Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Kumar Agarwala
Sunil Kumar Agarwala
Director/Designated Partner
over 2 years ago
Neelam Agarwala
Neelam Agarwala
Director
over 14 years ago

Past Directors

Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
over 19 years ago
Amar Chand Agarwala
Amar Chand Agarwala
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016