Company Information

CIN
Status
Date of Incorporation
21 May 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
100,000

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 2 years ago
Vinita Ladha
Vinita Ladha
Director
over 10 years ago

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-04112019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_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
Optional Attachment-(1)-29102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form ADT-3-18042018-signed
Resignation letter-06042018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017