Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
about 2 years ago
Mamta Agarwal
Mamta Agarwal
Director
about 2 years ago

Past Directors

Sanwar Mal Kedia
Sanwar Mal Kedia
Director
about 7 years ago
Shrimant Kumar Mishra
Shrimant Kumar Mishra
Director
almost 8 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Proof of dispatch-30112018
Acknowledgement received from company-30112018
Form DIR-11-30112018_signed
Notice of resignation filed with the company-30112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration by first director-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017