Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Sarita Agarwala
Sarita Agarwala
Director/Designated Partner
over 2 years ago
Ramdulari Devi Agarwal
Ramdulari Devi Agarwal
Beneficial Owner
over 6 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Beneficial Owner
over 6 years ago
Pradip Agarwal
Pradip Agarwal
Director
over 14 years ago

Past Directors

Kavita Devi Marodia
Kavita Devi Marodia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017