Company Information

CIN
Status
Date of Incorporation
20 June 2013
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemlata Agarwalla
Hemlata Agarwalla
Director/Designated Partner
over 2 years ago
Tanish Agarwal
Tanish Agarwal
Director/Designated Partner
over 3 years ago
Sidharth Agarwal
Sidharth Agarwal
Director/Designated Partner
over 3 years ago
Dilip Kumar Agarwalla
Dilip Kumar Agarwalla
Director/Designated Partner
over 11 years ago

Past Directors

Nutan Agarwal
Nutan Agarwal
Director
over 11 years ago
Ratan Agarwalla
Ratan Agarwalla
Director
over 11 years ago
Sushil Kumar Agarwalla
Sushil Kumar Agarwalla
Director
over 11 years ago

Charges

50 Lak
14 January 2014
Central Bank Of India
50 Lak
14 January 2014
Central Bank Of India
0
14 January 2014
Central Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-25112017
Form SH-7-06022017-signed
Optional Attachment-(2)-25012017
Altered memorandum of assciation;-25012017
Optional Attachment-(1)-25012017
Copy of the resolution for alteration of capital;-25012017