Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,000
Authorised Capital
1,000,000
Directors
Bijay Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Form ADT-3-26042018-signed
Resignation letter-20042018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
