Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 6 years ago
Girdhari Lal Chamaria
Girdhari Lal Chamaria
Director
about 15 years ago

Past Directors

Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director
about 15 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016