Company Information

CIN
Status
Date of Incorporation
11 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

Ratan Agarwal
Ratan Agarwal
Director
over 2 years ago
Naresh Agarwal
Naresh Agarwal
Additional Director
almost 6 years ago

Past Directors

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

Documents

Form DPT-3-18092020-signed
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Interest in other entities;-06032020
Form DPT-3-05112019-signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_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-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_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-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed