Company Information

CIN
Status
Date of Incorporation
26 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
Monika Agarwal
Monika Agarwal
Director
over 8 years ago
Vivek Bajaj
Vivek Bajaj
Director
over 11 years ago

Past Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 12 years ago
Anita Thakur
Anita Thakur
Director
over 12 years ago
Sunita Thakur
Sunita Thakur
Director
over 12 years ago

Documents

Form DPT-3-30122020
Form DPT-3-15062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form DIR-12-19052017_signed
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 by first director-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017