Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Kiran Agarwal
Kiran Agarwal
Director
over 2 years ago

Past Directors

Yog Raj Gupta
Yog Raj Gupta
Director
almost 11 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
over 13 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director
over 13 years ago

Documents

Form MGT-7-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-10082020-signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Optional Attachment-(1)-07072020
Copy of resolution passed by the company-07072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-25062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018