Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Vivek Agarwala
Vivek Agarwala
Additional Director
over 5 years ago
Jugal Agarwala Kishore
Jugal Agarwala Kishore
Director
almost 20 years ago

Documents

Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form ADT-1-24092018_signed
Form ADT-3-24092018-signed
Copy of resolution passed by the company-24092018