Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,000
Authorised Capital
500,000

Directors

Ranita Agarwal
Ranita Agarwal
Director
over 2 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
about 6 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 13 years ago

Past Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 14 years ago
Inderchand Agarwal
Inderchand Agarwal
Director
about 14 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
almost 16 years ago
Subhash Chakraborty
Subhash Chakraborty
Director
almost 16 years ago
Subho Adhikary
Subho Adhikary
Director
almost 16 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20062019-signed
Auditor?s certificate-04052019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of resolution passed by the company-28122016