Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 10 years ago
Sunita More
Sunita More
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-20102020-signed
Form DPT-3-18102019-signed
Form DPT-3-12102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form ADT-1-20082016_signed
Copy of written consent given by auditor-20082016
Copy of the intimation sent by company-20082016
Copy of resolution passed by the company-20082016
Form DIR-12-19082016_signed