Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ekta Agarwal
Ekta Agarwal
Director
over 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 2 years ago

Past Directors

Jay Kumar Agarwal
Jay Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-05032021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-26112020 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020 marked as defective by Registrar on 24-12-2020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-02072019-signed
Form DPT-3-30062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed