Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 October 2021
Paid Up Capital
2,395,000
Authorised Capital
2,500,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 2 years ago
Isha Garg
Isha Garg
Director/Designated Partner
over 7 years ago
Surendra Agarwal
Surendra Agarwal
Director
almost 13 years ago
Shyam Sundar Agrawal
Shyam Sundar Agrawal
Director
almost 15 years ago

Past Directors

Aditya Garg
Aditya Garg
Director
almost 13 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
almost 15 years ago
Rajesh Kumar Taparia
Rajesh Kumar Taparia
Director
over 20 years ago
Ghanshyam Gilra
Ghanshyam Gilra
Director
over 20 years ago

Documents

Form DIR-12-07122019_signed
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27112016