Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
1,965,000
Authorised Capital
2,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 14 years ago
Ruchi Agarwal
Ruchi Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
Form AOC-4-22052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Directors report as per section 134(3)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
List of share holders, debenture holders;-03092017
Form AOC-4-03092017_signed
Form MGT-7-03092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
List of share holders, debenture holders;-22082016
Form AOC-4-22082016_signed