Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyama Devi Agarwal
Shyama Devi Agarwal
Director
about 13 years ago
Deepshikha Aggarwala
Deepshikha Aggarwala
Director
over 14 years ago
Narottam Agarwala
Narottam Agarwala
Director
over 14 years ago

Past Directors

Ruby Gupta
Ruby Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Details of other Entity(s)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-13112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-24062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed