Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
40,000,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
almost 3 years ago
Sita Agarwal
Sita Agarwal
Director
over 14 years ago

Charges

11 Lak
28 October 2021
Union Bank Of India
11 Lak
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-30042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-17042018_signed
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018
Form ADT-3-28032018-signed
Resignation letter-23032018
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed