Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 4 years ago
Kamlesh Tibrewal
Kamlesh Tibrewal
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-15102019-signed
Form DPT-3-30092019-signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-1-23052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Form ADT-3-17052018-signed
Resignation letter-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Copy of resolution passed by the company-18082017
Copy of written consent given by auditor-18082017
Form ADT-3-14082017-signed
Resignation letter-14082017
Directors report as per section 134(3)-28112016