Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 3 years ago
Naman Agarwal
Naman Agarwal
Director
almost 16 years ago

Past Directors

Surabhi Agarwal
Surabhi Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form ADT-3-23052018-signed
Resignation letter-17052018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-03122016_signed