Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
153,000
Authorised Capital
1,500,000

Directors

Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
over 14 years ago

Registered Trademarks

Fior Di Pesco Margraf S.P.A

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-12122019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-08102018-signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Resignation letter-25092018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
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-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016