Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narendra Agarwal
Narendra Agarwal
Director
over 2 years ago
Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Beneficial Owner
almost 6 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 7 years ago

Past Directors

Anju Prasad
Anju Prasad
Director
over 11 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form BEN - 2-09122019_signed
Declaration under section 90-09122019
Form MGT-7-24112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Optional Attachment-(1)-15032019
-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form DIR-12-13032019_signed