Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,741,000
Authorised Capital
1,800,000

Directors

Ritu Agarwal
Ritu Agarwal
Director
over 2 years ago
Apoorwa Bazari
Apoorwa Bazari
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
about 10 years ago
Rupa Garg
Rupa Garg
Director
over 13 years ago
Gautam Saha
Gautam Saha
Director
over 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-08072019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Optional Attachment-(2)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018
Supplementary or Test audit report under section 143-17112018
Form AOC - 4 CFS-17112018_signed