Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renu Devi Agarwal
Renu Devi Agarwal
Director/Designated Partner
over 4 years ago
Kanta Agarwal
Kanta Agarwal
Additional Director
about 8 years ago

Past Directors

Sabil Ahmed
Sabil Ahmed
Director
almost 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Evidence of cessation;-06022018
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Notice of resignation;-23052017