Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rita Agarwal
Rita Agarwal
Director
about 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 2 years ago

Past Directors

Rukmani Sharma Devi
Rukmani Sharma Devi
Director
over 13 years ago
Hiralalji Sharma
Hiralalji Sharma
Director
over 13 years ago

Documents

Form ADT-1-13022021_signed
Form DPT-3-03012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-27062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form SH-7-150116.PDF
MoA - Memorandum of Association-150116.PDF
Copy of the resolution for alteration of capital-150116.PDF