Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Rachana Agarwala
Rachana Agarwala
Additional Director
about 7 years ago
Sushila Devi Agarwala
Sushila Devi Agarwala
Additional Director
about 7 years ago
Ankush Agarwala
Ankush Agarwala
Additional Director
about 7 years ago
Nisha Bansal
Nisha Bansal
Director
about 8 years ago
Vineet Bansal
Vineet Bansal
Director
about 8 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Director
about 8 years ago
Ansu Agarwal
Ansu Agarwal
Director
about 10 years ago
Sumit Agarwal
Sumit Agarwal
Director
about 10 years ago
Saroj Bansal
Saroj Bansal
Director
over 14 years ago
Manik Chand Agarwal
Manik Chand Agarwal
Director
over 15 years ago
Manoj Kumar Beria
Manoj Kumar Beria
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-21092020_signed
Form DPT-3-07112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Acknowledgement received from company-30112018
Notice of resignation;-30112018
Notice of resignation filed with the company-30112018
Proof of dispatch-30112018
Form DIR-11-30112018_signed
Optional Attachment-(1)-30112018