Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,500
Authorised Capital
1,000,000
Directors
Govind Agarwal
Director
over 2 years ago
over 2 years ago
Bishnu Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
05 March 2011
Oriental Bank Of Commerce
45 Lak
05 March 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-29062018_signed
