Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sahil Agarwal .
Sahil Agarwal .
Director
over 2 years ago
Sabita Agarwal
Sabita Agarwal
Director
over 11 years ago

Past Directors

Meenu Sareen
Meenu Sareen
Director
over 7 years ago
Jitendra Sareen
Jitendra Sareen
Director
over 7 years ago
Ramesh Sharma
Ramesh Sharma
Director
almost 15 years ago
Govind Kumar Agarwal
Govind Kumar Agarwal
Director
about 15 years ago

Documents

Form MGT-7-24082020_signed
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form DPT-3-30062020-signed
Auditor?s certificate-25062020
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-01102019-signed
Form DPT-3-18092019-signed
Auditor?s certificate-18062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Form PAS-3-13072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072018
Copy of Board or Shareholders? resolution-13072018
Optional Attachment-(1)-05072018