Company Information

CIN
Status
Date of Incorporation
14 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
Reshmi Bhowmick
Reshmi Bhowmick
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 13 years ago
Parveen Agarwal
Parveen Agarwal
Director
about 13 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-18092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form DIR-12-09012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018