Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Binay Agarwal
Binay Agarwal
Beneficial Owner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Beneficial Owner
over 6 years ago
Priti Agarwal
Priti Agarwal
Director
over 7 years ago
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
almost 14 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
almost 14 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
over 15 years ago

Documents

Form DPT-3-06012021-signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-03102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form ADT-1-14112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018