Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,190
Authorised Capital
1,000,000

Directors

Hukum Chand Agarwala
Hukum Chand Agarwala
Director
over 2 years ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Evidence of cessation;-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(4)-28122016
Form DIR-12-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016