Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 12 years ago
Sudesh Kumar Agarwal
Sudesh Kumar Agarwal
Additional Director
over 12 years ago
Rishabh Agarwal
Rishabh Agarwal
Director
over 14 years ago
Shashi Santhalia
Shashi Santhalia
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-13012020
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form AOC - 4 CFS-13012020
Form AOC-4-17112019_signed marked as defective by Registrar on 10-01-2020
Directors report as per section 134(3)-22102019 marked as defective by Registrar on 10-01-2020
Optional Attachment-(1)-22102019 marked as defective by Registrar on 10-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 marked as defective by Registrar on 10-01-2020
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC - 4 CFS-11012019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed