Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 2 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Umesh Yadav
Umesh Yadav
Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-16102019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-3-28092019
Resignation letter-28092019
Form ADT-1-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed