Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Agarwal
Priti Agarwal
Director
over 2 years ago

Past Directors

Savitri Devi Agarwal
Savitri Devi Agarwal
Additional Director
over 6 years ago
Rohit Surana
Rohit Surana
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 13 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-27042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-07082019_signed
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-24102016_signed