Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 9 years ago
Aditya Mundhra
Aditya Mundhra
Director
almost 15 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
about 9 years ago
Sonali Mundhra
Sonali Mundhra
Director
almost 15 years ago

Documents

Form DPT-3-22112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-29082017
Form DIR-12-29082017_signed
Evidence of cessation;-29082017
Letter of appointment;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Declaration by first director-22082017
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016