Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 2 years ago
Rakhee Pramod Agrawal
Rakhee Pramod Agrawal
Director
about 2 years ago
Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 13 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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 MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT