Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,200,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 11 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
over 18 years ago
Anu Agarwal
Anu Agarwal
Director
over 18 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-26062020-signed
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016