Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Nitika Agarwal
Nitika Agarwal
Director/Designated Partner
over 2 years ago
Anita Agarwal
Anita Agarwal
Director
about 14 years ago

Past Directors

Subodh Kumar Sah
Subodh Kumar Sah
Director Appointed In Casual Vacancy
about 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 14 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
Copy of resolution passed by the company-18022017
Copy of written consent given by auditor-18022017
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed