Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,925,000
Authorised Capital
20,000,000

Directors

Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
over 2 years ago
Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
over 5 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Shivajee Thakur
Shivajee Thakur
Director
about 20 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-12082020-signed
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form ADT-1-06072020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-14-30092019_signed