Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000

Directors

Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
over 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Beneficial Owner
over 2 years ago
Krit Pandey
Krit Pandey
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Gupta
Sandip Gupta
Director
over 13 years ago
Kamalesh Kumar Shah
Kamalesh Kumar Shah
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form DPT-3-22052020-signed
Proof of dispatch-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Notice of resignation filed with the company-22012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-24112019_signed
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form BEN - 2-27072019_signed