Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kashyap Agarwal
Kashyap Agarwal
Director/Designated Partner
over 15 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 20 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 13 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Additional Director
over 13 years ago
Pawan Kumar Rajpuria
Pawan Kumar Rajpuria
Director
over 20 years ago

Documents

Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed