Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
220,000
Authorised Capital
500,000

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vanshaj Agarwal
Vanshaj Agarwal
Director/Designated Partner
about 7 years ago
Sarabjit Bajaj
Sarabjit Bajaj
Director/Designated Partner
about 7 years ago
Neera Agarwal
Neera Agarwal
Beneficial Owner
over 12 years ago

Past Directors

Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 15 years ago

Documents

Form INC-28-08012020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-6-12112018_signed
-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Interest in other entities;-05092018