Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 3 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 8 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 8 years ago
Hemant Agarwal
Hemant Agarwal
Director
almost 13 years ago
Neera Mittal
Neera Mittal
Director
almost 13 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
almost 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 13 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-25102019
Resignation letter-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-23122017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017