Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nistha Agarwal
Nistha Agarwal
Director/Designated Partner
almost 2 years ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
about 2 years ago
Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 2 years ago
Anita Agarwala
Anita Agarwala
Director
almost 12 years ago

Past Directors

Ashmika Poddar
Ashmika Poddar
Director
over 10 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-22062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Optional Attachment-(2)-12102018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018