Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 2 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 2 years ago

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Evidence of cessation;-13102017
Proof of dispatch-13102017
Notice of resignation;-13102017
Form DIR-11-13102017_signed
Notice of resignation filed with the company-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Interest in other entities;-13102017
Form AOC-4-06102017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017