Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,200
Authorised Capital
1,000,000

Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Beneficial Owner
over 6 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
about 7 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 18 years ago

Past Directors

Inderchand Agarwal
Inderchand Agarwal
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-05072019-signed
Auditor?s certificate-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed