Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abha Agarwal
Abha Agarwal
Director/Designated Partner
over 2 years ago
Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Babu Lal Agarwal
Babu Lal Agarwal
Director
over 15 years ago

Documents

Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-18092019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-021215.OCT
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
Form DIR-11-030815.OCT
Form DIR-12-300715.OCT
Interest in other entities-300715.PDF