Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
512,500
Authorised Capital
750,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 3 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 14 years ago
Kalikinkar Roy
Kalikinkar Roy
Director
over 16 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
about 20 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-27042020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-11092018-signed
Resignation letter-05092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of other Entity(s)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed