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
2,350,000
Authorised Capital
2,400,000
Directors
Pinki Agarwala
Director
almost 3 years ago
almost 3 years ago
Shankar Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Chiraagg Agarwala
Director
over 10 years ago
over 10 years ago
Bishnu Mittal
Director
over 13 years ago
over 13 years ago
Leena Mittal
Director
over 13 years ago
over 13 years ago
Charges
28 June 2023
Indian Bank
0
28 June 2023
Indian Bank
0
28 June 2023
Indian Bank
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Acknowledgement received from company-18012019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-18012019
Proof of dispatch-18012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Notice of resignation;-22022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
