Company Information

CIN
Status
Date of Incorporation
06 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
100,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Manisha Devi Agarwal
Manisha Devi Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Anish Kumar Agarwal
Anish Kumar Agarwal
Director
over 9 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 13 years ago
Sunita Golyan
Sunita Golyan
Director
almost 13 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
almost 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-05052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Notice of resignation filed with the company-21062018
Evidence of cessation;-21062018
Form DIR-11-21062018_signed
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Proof of dispatch-21062018
Acknowledgement received from company-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed