Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,350,000
Directors
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nalini Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-07112019-signed
Form ADT-1-18092019_signed
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Form AOC-4-07092018-signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form PAS-3-13062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Copy of Board or Shareholders? resolution-13062018
