Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Renu Devi Agarwal
Renu Devi Agarwal
Additional Director
over 4 years ago
Kanta Agarwal
Kanta Agarwal
Additional Director
about 8 years ago

Past Directors

Sabil Ahmed
Sabil Ahmed
Director
about 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 13 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-24072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-14102017_signed
Letter of appointment;-14102017
Notice of resignation;-14102017
Evidence of cessation;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Letter of appointment;-23052017
Notice of resignation;-23052017
Form DIR-12-23052017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016