Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 2 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
almost 10 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 13 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-16042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016
Copy of resolution passed by the company-03092016
Copy of the intimation sent by company-03092016
Form MGT-14-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016