Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
24,887,000
Authorised Capital
26,000,000

Directors

Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
over 2 years ago
Daluram Agarwal
Daluram Agarwal
Individual Promoter
about 6 years ago
Nirupama Agarwal
Nirupama Agarwal
Director
over 12 years ago

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
about 13 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
about 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 13 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-09112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4 additional attachment-09112017
Form AOC-4-09112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017