Company Information

CIN
Status
Date of Incorporation
26 November 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
2,500,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 9 years ago
Usha Agarwal
Usha Agarwal
Director
about 9 years ago

Past Directors

Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
over 9 years ago
Garg Pushpa Devi
Garg Pushpa Devi
Director
almost 13 years ago
Bajranglal Agarwal
Bajranglal Agarwal
Director
almost 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-13112019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-14102018
Form INC-22-28062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28062018
Copy of board resolution authorizing giving of notice-28062018
Form ADT-3-06062018-signed
Optional Attachment-(3)-05062018