Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Agarwal
Pawan Agarwal
Director
over 2 years ago
Sarala Agarwal
Sarala Agarwal
Director
over 2 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-18092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-20062018_signed
Form ADT-1-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
Copy of the intimation sent by company-18062018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed