Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,357,000
Authorised Capital
3,500,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 20 years ago

Past Directors

Rajesh Bhutia
Rajesh Bhutia
Director
almost 20 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-21112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18112019-signed
Form DPT-3-26062019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Notice of resignation;-14022019
Form DIR-11-14022019_signed
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Acknowledgement received from company-14022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form AOC - 4 CFS-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed