Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 2 years ago
Annanya Agarwal
Annanya Agarwal
Director/Designated Partner
over 2 years ago
Lajwanti Agarwal
Lajwanti Agarwal
Additional Director
over 11 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 12 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-091114.OCT
Form23AC-301014 for the FY ending on-310314.OCT