Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,250
Authorised Capital
1,000,000

Directors

Disha Agarwal
Disha Agarwal
Director/Designated Partner
over 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 2 years ago
Shakuntala Agarwal
Shakuntala Agarwal
Director
almost 14 years ago

Past Directors

Chinmay Kumar Das
Chinmay Kumar Das
Director
over 15 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 15 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
about 19 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
about 19 years ago

Documents

Form ADT-3-14102020_signed
Resignation letter-14102020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-31102017_signed
Form ADT-3-31102017-signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Resignation letter-26102017
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form MGT-7-12082016_signed