Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
2,500,000

Directors

Rinku Agarwal
Rinku Agarwal
Director
almost 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 14 years ago

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-29102018_signed
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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form MGT-7-251115.OCT
Form AOC-4-191015.OCT
Form ADT-1-181015.OCT
-071214.OCT
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF