Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhulika Agarwal
Madhulika Agarwal
Director
almost 12 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Form AOC-4-19072018_signed
Form ADT-1-17072018_signed
Directors report as per section 134(3)-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Form 20B-17072018_signed
Form AOC-4-17072018_signed