Company Information

CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 7 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 13 years ago
Saroj Devi Agarwal
Saroj Devi Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Tilok Chand Agarwal
Tilok Chand Agarwal
Additional Director
almost 9 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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-3-18102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-06062019_signed
Resignation letter-03062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-14112017_signed
Letter of appointment;-09112017
Form DIR-12-18022017_signed