Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,360,000
Authorised Capital
4,000,000

Directors

Indira Agarwal
Indira Agarwal
Director/Designated Partner
over 2 years ago
Anand Agarwal
Anand Agarwal
Beneficial Owner
over 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
almost 14 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
over 20 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 20 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago
Amit Agarwal
Amit Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017