Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
5,000,000

Directors

Dashrath Prasad Agarwal
Dashrath Prasad Agarwal
Director
over 2 years ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF