Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,237,500
Authorised Capital
1,300,000

Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
over 2 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Interest in other entities;-07062018
Form DIR-12-07062018_signed
Acknowledgement received from company-07062018
Declaration by first director-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-11-07062018_signed
Notice of resignation;-07062018
Evidence of cessation;-07062018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-31102016