Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
about 2 years ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
over 2 years ago
Jayram Agarwal
Jayram Agarwal
Director/Designated Partner
about 4 years ago
Manju Beriwal
Manju Beriwal
Director
over 11 years ago
Yash Beriwal
Yash Beriwal
Director
over 11 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26102019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form ADT-3-16112018-signed
Resignation letter-27102018
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;-24112017
Form MGT-7-24112017_signed
Form PAS-3-14032017_signed
Copy of Board or Shareholders? resolution-14032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017
Form SH-7-11012017-signed
Altered memorandum of assciation;-10012017
Optional Attachment-(1)-10012017
Copy of the resolution for alteration of capital;-10012017
List of share holders, debenture holders;-09112016