Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
900,000

Directors

Usha Agarwal
Usha Agarwal
Director
over 13 years ago

Past Directors

Nilisha Agarwal
Nilisha Agarwal
Additional Director
about 11 years ago
Chandra Shah Sekhar
Chandra Shah Sekhar
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Secretarial Audit Report-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Evidence of cessation;-02062017
Form DIR-11-02062017_signed
Form DIR-12-02062017_signed
Notice of resignation filed with the company-02062017
Notice of resignation;-02062017
Proof of dispatch-02062017