Company Information
CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Krishan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Agarwala
Director
over 15 years ago
over 15 years ago
Neena Agarwala
Director
over 15 years ago
over 15 years ago
Ashok Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Past Directors
Gaurav Agarwala
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-14-28082019-signed
Form PAS-3-23082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Complete record of private placement offers and acceptances in Form PAS-5.-23082019
Valuation Report from the valuer, if any;-23082019
Copy of Board or Shareholders? resolution-23082019
Form PAS-3-20082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082019
Copy of Board or Shareholders? resolution-20082019
Valuation Report from the valuer, if any;-20082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-19082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DIR-11-02082019_signed
Notice of resignation filed with the company-02082019
Notice of resignation;-02082019
Acknowledgement received from company-02082019
Proof of dispatch-02082019
Form DPT-3-11062019-signed
Auditor?s certificate-22052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-26112018_signed
