Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suchitra Agarwal
Suchitra Agarwal
Director
about 15 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-06022019
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-30082018-signed
Resignation letter-20082018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017