Company Information

CIN
Status
Date of Incorporation
23 April 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
500,000

Directors

Raunak Agarwal
Raunak Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Interest in other entities;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
List of share holders, debenture holders;-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed