Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pushkar Agarwal
Pushkar Agarwal
Director/Designated Partner
over 2 years ago
Niki Agarwal
Niki Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Birendra Agarwal
Birendra Agarwal
Director
almost 9 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 12 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 13 years ago
Maya Barman
Maya Barman
Director
over 13 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-27072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Form MGT-14-14062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Altered memorandum of association-12062019
Altered articles of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-12022019
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form DIR-12-16022017_signed