Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Beneficial Owner
over 11 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 11 years ago
Hukum Chand Agarwal
Hukum Chand Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Mantush Kumar Poddar
Mantush Kumar Poddar
Director
over 20 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-22062020-signed
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30072019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form ADT-1-181215.OCT