Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 8 years ago
Yogita Agarwal
Yogita Agarwal
Director
almost 8 years ago
Sita Agarwal
Sita Agarwal
Director
almost 14 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Form ADT-3-27032018-signed
Acknowledgement received from company-23032018
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Form DIR-11-23032018_signed