Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,900
Authorised Capital
700,000

Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Director
over 2 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Beneficial Owner
almost 6 years ago
Ayushi Agarwal
Ayushi Agarwal
Director/Designated Partner
about 7 years ago
Sheelam Agarwal
Sheelam Agarwal
Director
over 15 years ago

Past Directors

Seema Singh
Seema Singh
Director
over 15 years ago
Nirmal Kumar Shaw
Nirmal Kumar Shaw
Director
over 15 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(3)-03122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed