Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,108,900
Authorised Capital
2,500,000

Directors

Suman Devi Agarwal
Suman Devi Agarwal
Director
about 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 2 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Declaration under section 90-15112019
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed
Auditor?s certificate-17062019
Form INC-22-15032019_signed
Form MGT-14-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
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
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Optional Attachment-(1)-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Form ADT-1-24122016_signed