Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,318,750
Authorised Capital
7,000,000

Directors

Nilisha Agarwal .
Nilisha Agarwal .
Director
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director
over 7 years ago

Past Directors

Premlata Agarwala
Premlata Agarwala
Director
over 12 years ago
Radheshyam Agarwal
Radheshyam Agarwal
Director
over 12 years ago
Kiran Devi Agarwal
Kiran Devi Agarwal
Director
almost 13 years ago
Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-01072018_signed
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form ADT-1-21102017_signed
Optional Attachment-(1)-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-18102017-signed
Resignation letter-16102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017