Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
600,000

Directors

Jitesh Agarwal
Jitesh Agarwal
Director/Designated Partner
over 2 years ago
Lata Agarwalla .
Lata Agarwalla .
Director/Designated Partner
almost 12 years ago
Nisha Agarwal
Nisha Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Altered memorandum of association-31122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed