Company Information

CIN
Status
Date of Incorporation
17 December 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

Basant Agarwal
Basant Agarwal
Director
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 10 years ago

Past Directors

Arunkumar Agarwal
Arunkumar Agarwal
Director
almost 13 years ago
Arun Sarkar
Arun Sarkar
Director
almost 13 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16072019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
List of share holders, debenture holders;-16072018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form ADT-1-22052017_signed
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Form ADT-3-04042017-signed
Resignation letter-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-28112016