Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,000
Authorised Capital
2,000,000
Directors
Vinayak Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Pinky Agarwal
Director
over 15 years ago
over 15 years ago
Jitendra Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nawal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Santosh Agarwal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 19] Tiles, Marble, Granite Under Class 19.
Charges
28 August 2014
Axis Bank Limited
80 Lak
28 August 2014
Axis Bank Limited
0
28 August 2014
Axis Bank Limited
0
28 August 2014
Axis Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form DPT-3-12062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-27122019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form ADT-1-24082019_signed
Form ADT-3-24082019_signed
Resignation letter-24082019
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Copy of the intimation sent by company-24082019
Form DPT-3-30062019
Form DIR-12-26102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Declaration by first director-25102018
Notice of resignation filed with the company-24102018
Proof of dispatch-24102018
Form DIR-11-24102018_signed
Form DIR-12-09072018_signed
