Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 2 years ago
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 2 years ago
Sailesh Agarwal .
Sailesh Agarwal .
Director
over 10 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
almost 8 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 10 years ago
Bijay Kumar Singh
Bijay Kumar Singh
Director
almost 12 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
almost 12 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-03062020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form DIR-12-05032018_signed
Interest in other entities;-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(3)-05032018
Optional Attachment-(4)-05032018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed