Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Babu Das
Babu Das
Director/Designated Partner
over 2 years ago
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Individual Promoter
almost 16 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
almost 16 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 20 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 20 years ago

Past Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
over 7 years ago
Chandra Kanta Agarwal
Chandra Kanta Agarwal
Director
about 14 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 20 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 20 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 20 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 20 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form ADT-1-09092019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-25062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(3)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018