Company Information

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

Directors

Tarawati Agarwal
Tarawati Agarwal
Director
almost 3 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 7 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 20 years ago

Past Directors

Manish Garg
Manish Garg
Director
about 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 20 years ago

Documents

Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-15062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-08072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072018
Optional Attachment-(1)-08072018
Form DIR-11-21042018_signed
Notice of resignation;-21042018