Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rachit Agarwal
Rachit Agarwal
Director/Designated Partner
almost 3 years ago
Stuti Kanoria Agarwal
Stuti Kanoria Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
almost 11 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 20 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 20 years ago

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016