Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gig Raj Agarwal
Gig Raj Agarwal
Director
over 2 years ago
Bandana Agarwal
Bandana Agarwal
Director
over 2 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 12 years ago
Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-27022017_signed
Form MGT-14-27022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Optional Attachment-(1)-27022017
Copy of board resolution authorizing giving of notice-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Form MGT-7-07112016