Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,461,000
Authorised Capital
1,500,000

Directors

Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
over 3 years ago
Jitendra Agarwal
Jitendra Agarwal
Beneficial Owner
almost 6 years ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 6 years ago
Abha Agarwal
Abha Agarwal
Director
about 20 years ago

Documents

Form DPT-3-24082020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-27062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Letter of appointment;-17112017
Notice of resignation;-17112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of written consent given by auditor-10102017