Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Beneficial Owner
about 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed