Company Information

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

Directors

Nirmal Agarwal
Nirmal Agarwal
Director
about 2 years ago
Vivek Bajaj
Vivek Bajaj
Director/Designated Partner
about 2 years ago
Monika Agarwal
Monika Agarwal
Director
over 8 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
over 12 years ago
Sunita Thakur
Sunita Thakur
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-12-20052017_signed
Declaration by first director-13052017
Letter of appointment;-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(2)-13052017
Optional Attachment-(3)-13052017
Optional Attachment-(4)-13052017
Optional Attachment-(5)-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017