Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
5,000,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
over 2 years ago
Shyama Agarwal
Shyama Agarwal
Director
over 2 years ago
Poonam Saraf
Poonam Saraf
Director
over 13 years ago

Past Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 18 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 18 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 18 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-05122020-signed
Form DPT-3-15042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form INC-22-26052019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-08112017_signed