Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Harish Agarwal
Harish Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 7 years ago
Amarlal Agarwal
Amarlal Agarwal
Director
over 17 years ago

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Director
over 7 years ago

Documents

Form DPT-3-05122020-signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020
Form MGT-7-13102020_signed
Form DPT-3-16062020-signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-04072019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Proof of dispatch-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation filed with the company-20032019
Form DIR-11-20032019_signed
Form MGT-7-03102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form DIR-12-31032018_signed