Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
11,600,000
Authorised Capital
12,000,000

Directors

Dimple Agrawal
Dimple Agrawal
Director/Designated Partner
about 2 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-03072017_signed
Optional Attachment-(1)-03072017
Copy of written consent given by auditor-03072017
Copy of the intimation sent by company-03072017
Form ADT-3-27042017-signed
Resignation letter-25042017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-171215.OCT