Company Information

CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
800,000

Directors

Damodar Agarwal
Damodar Agarwal
Director
over 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 16 years ago

Past Directors

Kumar Satyanand
Kumar Satyanand
Director
almost 21 years ago

Documents

Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Form MGT-14-280115.OCT
Form ADT-1-290115.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Copy of resolution-230115.PDF