Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,170,000
Authorised Capital
3,000,000

Directors

Indira Agarwal
Indira Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
about 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
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