Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
7,500,000

Directors

Karan Agarwal
Karan Agarwal
Director
almost 21 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form DPT-3-18072019
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-10042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042017