Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Kavish Agarwal
Kavish Agarwal
Director
over 2 years ago
Krishna Devi Agarwal
Krishna Devi Agarwal
Director
over 14 years ago

Past Directors

Harshit Agarwal
Harshit Agarwal
Director
over 7 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Acknowledgement received from company-05052018
Notice of resignation filed with the company-05052018
Optional Attachment-(1)-05052018
Proof of dispatch-05052018
Form DIR-11-05052018_signed