Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
1,750,000

Directors

Avinash Agarwal
Avinash Agarwal
Director
almost 3 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 3 years ago
Anamika Agarwal
Anamika Agarwal
Director
almost 12 years ago
Pratibha Agarwal
Pratibha Agarwal
Director
almost 20 years ago
Naresh Agarwal
Naresh Agarwal
Director
almost 20 years ago

Past Directors

Sarita Devi
Sarita Devi
Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019
Proof of dispatch-06092019
Form DIR-11-06092019_signed
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Form DIR-12-06092019_signed
Acknowledgement received from company-06092019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Letter of appointment;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017