Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Saurav Agarwal
Saurav Agarwal
Director
over 2 years ago
Kashinath Agarwala
Kashinath Agarwala
Director
over 2 years ago
Basant Agarwal
Basant Agarwal
Director
over 2 years ago

Past Directors

Mili Agarwal
Mili Agarwal
Director
over 6 years ago
Karuna Agarwala
Karuna Agarwala
Director
over 10 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-14112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-05022017_signed
Copy of written consent given by auditor-05022017
Copy of the intimation sent by company-05022017
Form ADT-3-02012017-signed
Resignation letter-31122016
List of share holders, debenture holders;-26112016