Company Information

CIN
Status
Date of Incorporation
17 April 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
500,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Banerjee
Ajay Banerjee
Director
about 12 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 12 years ago
Isha Patodia
Isha Patodia
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-24102019-signed
Form DPT-3-12102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT