Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Gayatri Devi Agarwal
Gayatri Devi Agarwal
Beneficial Owner
over 5 years ago
Rakhee Agarwal
Rakhee Agarwal
Director
over 15 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
about 16 years ago

Documents

Form ADT-1-20112020_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Optional Attachment-(2)-20112020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form BEN - 2-11032020_signed
Declaration under section 90-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-12072019
Form DPT-3-30062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-18112016_signed