Company Information

CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshul Goel
Anshul Goel
Director
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 14 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 14 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-021115.OCT
-101214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-030814.PDF
Optional Attachment 1-030814.PDF
Form23AC-271113 for the FY ending on-310313.OCT