Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
over 2 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Beneficial Owner
over 6 years ago
Tanvee Jhunjhunwala
Tanvee Jhunjhunwala
Beneficial Owner
over 6 years ago
Manisha Agarwal Mukherjee
Manisha Agarwal Mukherjee
Beneficial Owner
over 6 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-06012020
Altered memorandum of assciation;-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Declaration by first director-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018