Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
2,000,000

Directors

Sandip Agarwal
Sandip Agarwal
Director/Designated Partner
over 2 years ago
Rani Agarwal
Rani Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 20 years ago

Documents

Form DPT-3-05012021-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-09072018_signed
Copy of written consent given by auditor-08072018
Copy of resolution passed by the company-08072018
Form ADT-3-01062018-signed
Resignation letter-24052018
Form AOC-4-16122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed