Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,300,000
Authorised Capital
10,000,000

Directors

Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
almost 3 years ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
almost 3 years ago

Past Directors

Santoshi Kedia
Santoshi Kedia
Director
over 13 years ago
Pramod Kumar Agarwala
Pramod Kumar Agarwala
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Form INC-22-12052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052019
Copy of board resolution authorizing giving of notice-12052019
Copies of the utility bills as mentioned above (not older than two months)-12052019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed