Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000
Directors
Mamta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pramod Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-14-25082020_signed
Form DPT-3-24082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-09012020
Interest in other entities;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(5)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
