Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Ishant Agarwal
Ishant Agarwal
Director
over 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 2 years ago
Prateek Poddar
Prateek Poddar
Director/Designated Partner
about 5 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago

Charges

96 Lak
24 July 2013
Icici Bank Limited
96 Lak
24 July 2013
Icici Bank Limited
0
24 July 2013
Icici Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
MoA - Memorandum of Association-300415.PDF
AoA - Articles of Association-300415.PDF