Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
over 6 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director
over 19 years ago

Past Directors

Riddhi Agarwal
Riddhi Agarwal
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-06062017_signed
Form DIR-11-06062017_signed
Optional Attachment-(1)-02062017
Notice of resignation filed with the company-02062017
Notice of resignation;-02062017