Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director
over 12 years ago

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 13 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form GNL-2-31072020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Form DPT-3-15112019-signed
Form ADT-3-29102019_signed
Resignation letter-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-3-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed