Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000

Directors

Hansa Agarwal
Hansa Agarwal
Additional Director
over 2 years ago
Anil Goenka
Anil Goenka
Director/Designated Partner
about 7 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 18 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 18 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-31072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Declaration by first director-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Evidence of cessation;-03102018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018