Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,500
Authorised Capital
1,450,000

Directors

Jatin Agarwal
Jatin Agarwal
Director/Designated Partner
over 2 years ago
Astha Agarwal
Astha Agarwal
Director/Designated Partner
over 4 years ago
Sneha Agarwal
Sneha Agarwal
Director
over 17 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
over 11 years ago
Parag Agarwal
Parag Agarwal
Director
almost 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 16 years ago
Pawan Bajaj
Pawan Bajaj
Director
about 18 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 21 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Optional Attachment-(1)-22042017
Directors report as per section 134(3)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Optional Attachment-(1)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form MGT-7-06042017_signed