Company Information

CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 2 years ago
Yash Kumar Agarwal
Yash Kumar Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Nitika Agarwal
Nitika Agarwal
Director
almost 8 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-25122017
Letter of appointment;-25122017
Form DIR-12-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Optional Attachment-(2)-25122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Form AOC-4-23102016_signed
Copy of the resolution for alteration of capital;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016