Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,100,000

Directors

Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 14 years ago
Rajan Sharma
Rajan Sharma
Director
over 14 years ago
Latika Kothari
Latika Kothari
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-12112019_signed
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-25072018_signed
Directors report as per section 134(3)-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form INC-22-04032017_signed
Form MGT-14-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016