Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,619,000
Authorised Capital
1,700,000

Directors

Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
over 2 years ago
Nikunj Agarwal
Nikunj Agarwal
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Neelam Chowdhury
Neelam Chowdhury
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-25062019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-04022019
Copy of resolution passed by the company-04022019
Copy of the intimation sent by company-04022019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-08072016