Company Information

CIN
Status
Date of Incorporation
05 July 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
100,000

Directors

Khusbu Agarwal
Khusbu Agarwal
Director/Designated Partner
about 3 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
about 12 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
about 12 years ago
Srikrishan Churiwala
Srikrishan Churiwala
Director
about 12 years ago
Om Prakash Daga
Om Prakash Daga
Director
almost 13 years ago
Amit Agarwal
Amit Agarwal
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Supplementary or Test audit report under section 143-19112020
Form AOC - 4 CFS-19112020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form AOC-4-15102019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Supplementary or Test audit report under section 143-20122018