Company Information

CIN
Status
Date of Incorporation
10 February 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
1,000,000

Directors

Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 2 years ago
Pushpadevi Gangadhar Agarwal
Pushpadevi Gangadhar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Anjali Saraogi
Anjali Saraogi
Director
almost 14 years ago

Documents

Form MGT-7-16072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form AOC-4-09072020
Form DPT-3-29042020-signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-20072019_signed
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018