Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Suman Agarwal
Suman Agarwal
Director
over 2 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Beneficial Owner
almost 6 years ago
Neeraj Chowdhury
Neeraj Chowdhury
Director
almost 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Managing Director
about 20 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Form DIR-12-06032018_signed
Notice of resignation;-27022018
Evidence of cessation;-27022018
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
List of share holders, debenture holders;-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Form23AC-240216 for the FY ending on-310314.OCT