Company Information

CIN
Status
Date of Incorporation
18 April 2013
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

Abha Agarwal
Abha Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 8 years ago
Vinod Agarwal
Vinod Agarwal
Director
over 12 years ago

Past Directors

Sanjoy Kumar Murarka
Sanjoy Kumar Murarka
Director
over 12 years ago

Documents

Form DPT-3-02042020-signed
Form ADT-1-18022020_signed
-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-07062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Notice of resignation;-29082017
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Interest in other entities;-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Letter of appointment;-29082017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016