Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Mili Agarwal
Mili Agarwal
Additional Director
over 10 years ago
Nitesh Agarwal
Nitesh Agarwal
Additional Director
over 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 15 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-14112019-signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-15122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017