Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
over 2 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director/Designated Partner
over 2 years ago
Jai Bhagwan Agarwal
Jai Bhagwan Agarwal
Beneficial Owner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
Form AOC-4-12072016_signed