Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Additional Director
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Additional Director
almost 10 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Sandeep Kumar Patwari
Sandeep Kumar Patwari
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Interest in other entities-170316.PDF
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT