Company Information

CIN
Status
Date of Incorporation
28 October 2010
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
5,000,000

Directors

Kiran Agarwal
Kiran Agarwal
Director
over 2 years ago
Poonam Saraf
Poonam Saraf
Director
over 13 years ago

Past Directors

Shyama Agarwal
Shyama Agarwal
Director
about 15 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
about 15 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-27042020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form ADT-1-080715.OCT
Resignation Letter-040615.PDF
Form ADT-3-040615.PDF