Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Samir Das
Samir Das
Director/Designated Partner
about 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
Jatin Rajani
Jatin Rajani
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 30 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 30 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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 AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form INC-22-25022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy of board resolution authorizing giving of notice-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016