Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
718,000
Authorised Capital
5,000,000

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
Ritesh Kumar Agarwal
Ritesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director
over 15 years ago
Gitesh Tikmani
Gitesh Tikmani
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-15122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-10012018_signed
Optional Attachment-(1)-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Form ADT-3-28112017-signed
Resignation letter-21112017
Form MGT-7-10112017_signed