Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,225,000
Authorised Capital
20,000,000
Directors
Chandana Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Pratik Agarwal
Additional Director
over 10 years ago
over 10 years ago
Narender Agarwal
Director
over 11 years ago
over 11 years ago
Arpit Agarwal
Director
almost 15 years ago
almost 15 years ago
Rajesh Bainwala
Director
over 17 years ago
over 17 years ago
Mahender Agarwal
Director
over 17 years ago
over 17 years ago
Jogiram Agarwal
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-22122018
Form AOC-4-04052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-26042018
Optional Attachment-(2)-08022017
Form DIR-11-08022017_signed
Evidence of cessation;-08022017
Notice of resignation;-08022017
Optional Attachment-(1)-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form DIR-12-08022017_signed
Letter of appointment;-08022017
