Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,360,000
Authorised Capital
1,500,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 10 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 10 years ago

Past Directors

Pinky Agarwal
Pinky Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016
Form DIR-12-150316.OCT
Interest in other entities-150316.PDF
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Form DIR-11-150316.OCT