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
1,086,400
Authorised Capital
2,000,000
Directors
Vineet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Agarwalla
Director
almost 15 years ago
almost 15 years ago
Documents
Form GNL-2-08022021-signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-21112019 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-16102018 marked as defective by Registrar on 23-12-2020
Form AOC-4-13112017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-07112017 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 marked as defective by Registrar on 23-12-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 marked as defective by Registrar on 23-12-2020
Form AOC-4-22102018_signed marked as defective by Registrar on 23-12-2020
Optional Attachment-(1)-22122020
Form INC-22-10022020_signed
Optional Attachment-(1)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-24112018_signed
