Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 2 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 15 years ago
Leela Bayawala
Leela Bayawala
Director
over 15 years ago

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed
List of share holders, debenture holders;-26102016