Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 2 years ago
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 2 years ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shivam Agarwal
Shivam Agarwal
Non Individual Subscriber
almost 6 years ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
almost 6 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 30 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 30 years ago

Documents

Form ADT-3-05032021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Resignation letter-11122020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form DIR-12-25022020_signed
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-07112019