Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Agarwal
Sweta Agarwal
Director
almost 3 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 13 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Charges

25 Crore
24 February 2017
Indian Bank
25 Crore
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17122020_signed
Form DPT-3-08042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Optional Attachment-(1)-21102017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017