Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
835,000
Authorised Capital
2,500,000
Directors
Kiran Khedia
Director
about 10 years ago
about 10 years ago
Avinash Agarwal
Director
almost 14 years ago
almost 14 years ago
Sarwan Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Kashinath Agarwal
Director
almost 14 years ago
almost 14 years ago
Vivek Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-10062020-signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form INC-22-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Copy of board resolution authorizing giving of notice-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Optional Attachment-(1)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Directors report as per section 134(3)-20052016
List of share holders, debenture holders;-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
