Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abha Agarwal
Abha Agarwal
Director/Designated Partner
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Babu Lal Agarwal
Babu Lal Agarwal
Director
about 20 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Notice of resignation filed with the company-20012017
Form DIR-12-20012017_signed
Interest in other entities;-20012017
Form DIR-11-20012017_signed
Letter of appointment;-20012017