Company Information

CIN
Status
Date of Incorporation
24 January 2013
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

Yash Agarwal
Yash Agarwal
Director/Designated Partner
almost 8 years ago
Hritick Agarwal
Hritick Agarwal
Director/Designated Partner
almost 8 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 8 years ago
Navin Agarwala
Navin Agarwala
Director
over 9 years ago

Past Directors

Sujata Chettri
Sujata Chettri
Director
over 9 years ago
Narendra Agarwal
Narendra Agarwal
Director
over 9 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 12 years ago
Jitendra Pande
Jitendra Pande
Director
about 12 years ago
Pintu Kumar
Pintu Kumar
Director
about 12 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-22042019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of resolution passed by the company-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form MGT-7-31122018_signed
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Proof of dispatch-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018