Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,000
Authorised Capital
1,370,000

Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 2 years ago
Suresh .
Suresh .
Director/Designated Partner
over 8 years ago

Past Directors

Sharad Richhariya
Sharad Richhariya
Director
over 8 years ago
Ayush Agrawal
Ayush Agrawal
Director
over 15 years ago
Anu Agrawal
Anu Agrawal
Director
over 15 years ago
Shweta Sethia
Shweta Sethia
Director
over 16 years ago
Surendra Prasad
Surendra Prasad
Director
almost 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_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
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Copy of resolution passed by the company-24092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017