Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
about 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 2 years ago

Past Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 9 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
over 12 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-27122016_signed