Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director
over 2 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
over 13 years ago
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
over 13 years ago

Past Directors

Kavita Devi Marodia
Kavita Devi Marodia
Director
over 13 years ago

Documents

Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Acknowledgement received from company-04112020
Evidence of cessation;-04112020
Form DIR-11-04112020_signed
Form DIR-12-04112020_signed
Notice of resignation filed with the company-04112020
Proof of dispatch-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-25082018