Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punam Agarwal
Punam Agarwal
Director
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
almost 3 years ago
Nisha Gupta
Nisha Gupta
Director
about 6 years ago

Past Directors

Saroj Bansal
Saroj Bansal
Director
over 14 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Director
over 14 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-01072019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Evidence of cessation;-15122016
Notice of resignation;-15122016
Optional Attachment-(1)-15122016
Form DIR-12-15122016_signed
Form DIR-11-13122016_signed
Acknowledgement received from company-13122016