Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
about 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 11 years ago
Krishna Agarwal
Krishna Agarwal
Director
over 14 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 14 years ago

Past Directors

Neelam Agarwala Devi
Neelam Agarwala Devi
Director
almost 20 years ago
Arun Agarwala
Arun Agarwala
Director
almost 20 years ago

Charges

27 September 2022
Others
0
04 August 2022
Others
0
27 September 2022
Others
0
04 August 2022
Others
0
27 September 2022
Others
0
04 August 2022
Others
0

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form INC-22-06022018_signed
Copy of board resolution authorizing giving of notice-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018