Company Information

CIN
Status
Date of Incorporation
10 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
26,146,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishtha Agarwal
Nishtha Agarwal
Director/Designated Partner
about 1 year ago
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
about 1 year ago
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-27112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-27092018_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018