Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minakshi Agrawal
Minakshi Agrawal
Director
over 12 years ago
Arun Agrawal
Arun Agrawal
Director
over 12 years ago

Past Directors

Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-09112019-signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-251114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF