Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 10 years ago
Sunita More
Sunita More
Director
almost 14 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-20092019-signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016
Form DIR-12-02092016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Form MGT-14-06042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form ADT-1-240316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-260216.PDF
Form DIR-12-220216.OCT