Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
674,000
Authorised Capital
1,000,000

Directors

Sourabh Agarwal
Sourabh Agarwal
Director/Designated Partner
over 2 years ago
Arpit Bansal
Arpit Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 13 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 13 years ago

Documents

Form DIR-12-01072020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-12122018_signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-18042018-signed
Altered articles of association-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017