Company Information

CIN
Status
Date of Incorporation
16 July 2013
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

Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
over 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 3 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
over 5 years ago

Charges

70 Lak
31 October 2022
Icici Bank Limited
70 Lak
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-16022019_signed
Resignation letter-14022019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017