Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,239,400
Authorised Capital
2,240,000

Directors

Ashish Agarwal
Ashish Agarwal
Director
about 2 years ago
Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 3 years ago
Sahil Agarwal
Sahil Agarwal
Additional Director
over 9 years ago

Past Directors

Subash Chander Agarwal
Subash Chander Agarwal
Director
over 15 years ago
Shweta Sethia
Shweta Sethia
Director
over 16 years ago
Surendra Prasad
Surendra Prasad
Director
almost 19 years ago

Documents

Form DPT-3-03112020_signed
Auditor?s certificate-03112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Letter of appointment;-25062016
Optional Attachment-(1)-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Interest in other entities;-25062016
Form DIR-12-25062016_signed
Form MGT-7-031215.OCT