Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Tejus Agarwal
Tejus Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Shrivastwa
Mukesh Kumar Shrivastwa
Director
almost 3 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 19 years ago

Past Directors

Indira Agarwal
Indira Agarwal
Director
about 19 years ago
Rupa Garg
Rupa Garg
Director
about 19 years ago
Manju Devi Agrawal
Manju Devi Agrawal
Director
about 20 years ago

Documents

Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form ADT-1-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of written consent given by auditor-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed