Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,564,000
Authorised Capital
3,000,000

Directors

Kiran Mala Agarwal
Kiran Mala Agarwal
Director/Designated Partner
over 2 years ago
Neeraj Bansal
Neeraj Bansal
Director
almost 9 years ago
Dhanraj Agarwal
Dhanraj Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Sachin Aggarwal
Sachin Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Acknowledgement received from company-22022017
Form DIR-11-22022017_signed
Notice of resignation filed with the company-22022017
Proof of dispatch-22022017
Optional Attachment-(1)-21022017
Notice of resignation;-21022017
Letter of appointment;-21022017