Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 2 years ago
Mamta Singhania
Mamta Singhania
Director
over 10 years ago

Past Directors

Lata Agarwal
Lata Agarwal
Director
over 10 years ago
Baban Singh
Baban Singh
Director
over 13 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-08122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-22102018_signed
Form AOC-4(XBRL)-20102018_signed
List of share holders, debenture holders;-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form DIR-11-110216.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT