Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Agarwala
Anita Agarwala
Director
almost 13 years ago
Ramesh Agarwala
Ramesh Agarwala
Director
almost 13 years ago

Past Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 13 years ago
Dolly Yadav
Dolly Yadav
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 14 years ago

Documents

Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Optional Attachment-(1)-23062018
Copy of written consent given by auditor-23062018
Form ADT-3-05062018-signed
Resignation letter-02062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018