Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000

Directors

Sudarshan Kumar Agrawal
Sudarshan Kumar Agrawal
Beneficial Owner
over 2 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 2 years ago
Rina Agrawal
Rina Agrawal
Director/Designated Partner
about 6 years ago

Past Directors

Akash Agarwal
Akash Agarwal
Director
almost 13 years ago
Radha Agarwal
Radha Agarwal
Director
almost 13 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 13 years ago
Sanjay Gond
Sanjay Gond
Director
over 13 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-21042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-22112019_signed
Form DPT-3-27062019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-13092018_signed
Optional Attachment-(1)-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Form DIR-12-25012018_signed
Interest in other entities;-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Letter of appointment;-25012018