Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
900,000

Directors

Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Raghav Agarwal
Raghav Agarwal
Additional Director
over 8 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-17062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(2)-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-20052019_signed
Resignation letter-13052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Evidence of cessation;-02062017
Form DIR-11-02062017_signed
Form DIR-12-02062017_signed
Declaration by first director-02062017