Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
4,500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director
over 14 years ago

Past Directors

Sourabh Agarwal
Sourabh Agarwal
Additional Director
over 7 years ago

Documents

Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-14-14082020_signed
Optional Attachment-(1)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form GNL-2-31072020-signed
Optional Attachment-(4)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Form DPT-3-07072020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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 ADT-1-19112019_signed
Form DPT-3-15112019-signed
Form ADT-3-29102019_signed
Optional Attachment-(1)-29102019
Resignation letter-29102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-26112018