Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,000
Authorised Capital
5,000,000
Directors
Tarun Kumar Agarwala
Director
over 2 years ago
over 2 years ago
Amit Agarwal
Director
over 2 years ago
over 2 years ago
Kamal Kumar Agarwala
Director
almost 15 years ago
almost 15 years ago
Charges
17 September 2011
Bank Of Baroda
50 Lak
17 September 2011
Others
0
17 September 2011
Bank Of Baroda
0
17 September 2011
Others
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11062019-signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
