Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,944,440
Authorised Capital
2,000,000

Directors

Nath Mal Agarwal
Nath Mal Agarwal
Director
over 7 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
over 8 years ago

Past Directors

Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
about 14 years ago
Ashok Routh
Ashok Routh
Director
about 14 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Interest in other entities;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Proof of dispatch-30042018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed