Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Beneficial Owner
over 2 years ago
Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director
almost 14 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-12052020-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
Form AOC-4-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-18112016