Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
121,000
Authorised Capital
500,000

Directors

Saloni Agarwal
Saloni Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 14 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Details of other Entity(s)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Optional Attachment-(1)-22102016