Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
827,000
Authorised Capital
1,000,000

Directors

Riddhi Agarwal
Riddhi Agarwal
Director/Designated Partner
over 2 years ago
Subham Agarwal
Subham Agarwal
Director
over 15 years ago

Past Directors

Vinita Agarwal
Vinita Agarwal
Additional Director
over 8 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 9 years ago
Govind Ram Agarwal
Govind Ram Agarwal
Director
over 29 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Auditor?s certificate-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-3-20042019_signed
Resignation letter-20042019
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(3)-22032018
Copy of board resolution authorizing giving of notice-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018