Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Devi Mittal Agarwal
Usha Devi Mittal Agarwal
Director/Designated Partner
almost 2 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
over 2 years ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director
almost 13 years ago

Past Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
almost 13 years ago
Ramji Yadav
Ramji Yadav
Director
almost 13 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018
Proof of dispatch-09022018
Form DIR-11-09022018_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Evidence of cessation;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form DIR-12-09062017_signed
Letter of appointment;-09062017