Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,563,500
Authorised Capital
5,600,000

Directors

Jawaharlal Vig
Jawaharlal Vig
Director/Designated Partner
over 2 years ago
Harish Kumar Vig
Harish Kumar Vig
Director/Designated Partner
almost 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 21 years ago

Past Directors

Alok Kumar Katyal
Alok Kumar Katyal
Additional Director
over 17 years ago
Omprakash Jaggi
Omprakash Jaggi
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
List of share holders, debenture holders;-30052019
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
AradhanaGoodsShareholdersLIST_G41771262_SITALPRASAD_20170427181410.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Form AOC-4-26042017_signed