Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Agarwal
Nisha Agarwal
Director
over 11 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 11 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
almost 13 years ago
Manish Agarwal
Manish Agarwal
Director
almost 13 years ago
Anju Golechha
Anju Golechha
Director
over 13 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Form AOC-4-17082020_signed
Optional Attachment-(1)-16082020
List of share holders, debenture holders;-16082020
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form MGT-7-16082020_signed
Form DPT-3-14052020-signed
Form DPT-3-30062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-14062019
Form MGT-14-14062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed