Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Vishnu Agarwal
Vishnu Agarwal
Director
over 2 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
over 14 years ago

Past Directors

Vinita Agarwal
Vinita Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form INC-22-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017