Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 2 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 7 years ago
Parmeshwar Lal Dadhich
Parmeshwar Lal Dadhich
Director
over 21 years ago

Past Directors

Aditya Ladia
Aditya Ladia
Director
about 14 years ago
Pankaj Kumar Jaluka
Pankaj Kumar Jaluka
Director
over 15 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(2)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-18072020_signed
List of share holders, debenture holders;-15072020
Form DPT-3-17062020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-03012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed