Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Beneficial Owner
over 2 years ago
Piyush Beriwal
Piyush Beriwal
Director/Designated Partner
over 6 years ago
Rajesh Agarwal Kumar
Rajesh Agarwal Kumar
Director
about 17 years ago
Usha Beriwal
Usha Beriwal
Director/Designated Partner
about 17 years ago
Sanjay Kumar Beriwal
Sanjay Kumar Beriwal
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-17082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form BEN - 2-16082019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-3-28112017-signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Resignation letter-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016