Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Varsha Agarwal
Varsha Agarwal
Director
over 14 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
over 14 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-071215.OCT