Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
over 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 11 years ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
almost 11 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-04112019-signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form INC-22-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Proof of dispatch-23022017
Notice of resignation filed with the company-23022017
Form DIR-11-23022017_signed
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017