Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,415,000
Authorised Capital
2,500,000

Directors

Manish Agarwal
Manish Agarwal
Beneficial Owner
over 2 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 2 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
over 15 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-22122020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-3-03102019_signed
Resignation letter-02102019
Form ADT-1-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed