Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
114,000
Authorised Capital
200,000

Directors

Dimple Agrawal
Dimple Agrawal
Director/Designated Partner
about 2 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Director
almost 15 years ago
Asit Roy
Asit Roy
Director
almost 15 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
over 15 years ago

Documents

Form AOC-4-19012021_signed
Form GNL-2-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-29092018 marked as defective by Registrar on 04-12-2020
Form AOC-4-24092019_signed marked as defective by Registrar on 04-12-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 04-12-2020
Form AOC-4-03102018_signed marked as defective by Registrar on 04-12-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018 marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 marked as defective by Registrar on 04-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019 marked as defective by Registrar on 04-12-2020
Form AOC-4-19102016 marked as defective by Registrar on 04-12-2020
Directors report as per section 134(3)-24092019 marked as defective by Registrar on 04-12-2020
Directors report as per section 134(3)-19102016 marked as defective by Registrar on 04-12-2020
Optional Attachment-(1)-27112020
Form DPT-3-12102020-signed
Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018