Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Aman Agarwal
Aman Agarwal
Director
over 2 years ago
Pragati Agarwal
Pragati Agarwal
Director
about 4 years ago

Past Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 19 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 19 years ago

Documents

Form DPT-3-26112020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
Form AOC-4-120116.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT