Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
almost 2 years ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 2 years ago
Pratik Gupta
Pratik Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 10 years ago
Sunita More
Sunita More
Director
over 12 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-12102020-signed
Form DPT-3-18102019-signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Form ADT-3-23092017-signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Resignation letter-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form DIR-12-08082016_signed
Form AOC-4-08082016_signed
Form MGT-7-08082016_signed