Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,000
Authorised Capital
3,000,000

Directors

Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
almost 2 years ago
Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
almost 2 years ago
Minakshi Agarwal
Minakshi Agarwal
Director
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Beneficial Owner
about 10 years ago

Past Directors

Sangita Devi Agarwal
Sangita Devi Agarwal
Director
almost 14 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed