Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Abha Agarwal
Abha Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
almost 3 years ago
Vinod Agarwal
Vinod Agarwal
Director
about 12 years ago

Documents

Form ADT-1-25022020_signed
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
-21022020
Form DPT-3-18022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-02032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
Optional Attachment-(2)-02032018
Optional Attachment-(1)-02032018
Copies of the utility bills as mentioned above (not older than two months)-02032018
Copy of board resolution authorizing giving of notice-02032018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017