Company Information

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

Directors

Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Ganpat Jain
Ganpat Jain
Director
over 15 years ago
Kumarji Paswan
Kumarji Paswan
Director
over 15 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form DPT-3-25082020-signed
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-02072019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-04032018_signed