Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nikhil Goyal
Nikhil Goyal
Director/Designated Partner
over 2 years ago
Rishi Agarwal Prasad
Rishi Agarwal Prasad
Director/Designated Partner
about 3 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
almost 21 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Resignation letter-02042019
Copy of the intimation sent by company-02042019
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
List of share holders, debenture holders;-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed