Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Keshab Agarwal
Keshab Agarwal
Director/Designated Partner
over 2 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Kailash Kumar Agarwala
Kailash Kumar Agarwala
Additional Director
over 2 years ago

Past Directors

Rabi Ranjan Ghosh
Rabi Ranjan Ghosh
Additional Director
over 8 years ago
Basant Agarwal
Basant Agarwal
Director
almost 12 years ago
Sumant Agarwal
Sumant Agarwal
Director
almost 13 years ago
Hemant Agarwal
Hemant Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Form DIR-11-22062017_signed
Form DIR-12-21062017_signed
Acknowledgement received from company-21062017