Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
almost 3 years ago
Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Additional Director
almost 4 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form DPT-3-27062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_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;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Form AOC-4-030116.OCT
Form MGT-14-010116.OCT
Copy of resolution-010116.PDF
Form MGT-7-010116.OCT