Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarvesh Agarwal
Sarvesh Agarwal
Director/Designated Partner
almost 2 years ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Individual Promoter
about 10 years ago

Past Directors

Amar Ray
Amar Ray
Director
over 11 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 11 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-12052020-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form AOC-4 additional attachment-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-22042019_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10122017_signed