Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,000,000

Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
over 18 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DIR-12-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-10072019
Acknowledgement received from company-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-11-10072019_signed
Form DIR-12-10072019_signed
Interest in other entities;-10072019
Optional Attachment-(1)-10072019
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed