Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
711,500
Authorised Capital
720,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 3 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Beneficial Owner
almost 3 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 3 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-07062020_signed
Copy of resolution passed by the company-07062020
Copy of written consent given by auditor-07062020
Copy of the intimation sent by company-07062020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017