Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 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

Jyoti Agarwal
Jyoti Agarwal
Additional Director
about 10 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 14 years ago
Sarabati Gupta
Sarabati Gupta
Director
almost 14 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-30102019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
Form ADT-3-21092016-signed
Resignation letter-20092016
List of share holders, debenture holders;-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form MGT-7-251115.OCT