Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Radhe Shyam Banka
Radhe Shyam Banka
Director
over 2 years ago
Sandeep Kumar Agarwalla
Sandeep Kumar Agarwalla
Director/Designated Partner
almost 3 years ago
Kalicharan Agarwalla
Kalicharan Agarwalla
Beneficial Owner
over 6 years ago

Past Directors

Harish Kumar Singhania
Harish Kumar Singhania
Additional Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DPT-3-06082020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form ADT-1-01082019_signed
Form BEN - 2-31072019_signed
Copy of written consent given by auditor-30072019
Optional Attachment-(1)-30072019
Copy of resolution passed by the company-30072019
Declaration under section 90-29072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed