Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,000
Authorised Capital
3,200,000

Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Beneficial Owner
about 6 years ago
Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
over 6 years ago
Gopal Yadav
Gopal Yadav
Director
over 17 years ago
Manish Gadia
Manish Gadia
Director
about 19 years ago

Past Directors

Rekha Agarwal
Rekha Agarwal
Additional Director
almost 10 years ago
Bharati Agarwal
Bharati Agarwal
Director
about 15 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 17 years ago
Archana Gadia
Archana Gadia
Director
about 19 years ago

Documents

Form DIR-12-21122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Form AOC - 4 CFS-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-15092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-15102018_signed
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Supplementary or Test audit report under section 143-15102018