Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Minu Agarwal
Minu Agarwal
Director/Designated Partner
over 2 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Khushboo Agarwal
Khushboo Agarwal
Director
over 15 years ago
Aditya Bagla
Aditya Bagla
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-3-16102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-16102019
Resignation letter-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-16102019_signed
Form DPT-3-27072019
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Resignation letter-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Notice of resignation;-29112017