Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Komal Agarwal
Komal Agarwal
Director
over 6 years ago
Arun Agarwala
Arun Agarwala
Director/Designated Partner
almost 17 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DPT-3-30062019
Form MGT-14-19052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Form ADT-3-15122018_signed
Resignation letter-15122018