Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
10,000,000

Directors

Brijmohan Agarwal
Brijmohan Agarwal
Director
about 2 years ago
Suman Agrawal
Suman Agrawal
Beneficial Owner
over 2 years ago
Vikas Agrawal
Vikas Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Additional Director
over 3 years ago
Ram Kisan Agrawal
Ram Kisan Agrawal
Director
almost 19 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form DPT-3-18092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27092019-signed
Form DPT-3-19092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-18062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018