Company Information

CIN
Status
Date of Incorporation
12 April 2011
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

Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
over 2 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 8 years ago

Past Directors

Ravikant Agarwal
Ravikant Agarwal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-15102019-signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-23052018_signed
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Form ADT-3-17052018-signed
Resignation letter-11052018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Acknowledgement received from company-15092017
Proof of dispatch-15092017
Optional Attachment-(5)-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Form DIR-11-15092017_signed
Notice of resignation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017