Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,828,000
Authorised Capital
1,900,000

Directors

Shreyash Agarwal
Shreyash Agarwal
Beneficial Owner
over 2 years ago
Renu Agarwal
Renu Agarwal
Beneficial Owner
almost 13 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 13 years ago

Past Directors

Rupchand Jain
Rupchand Jain
Director
about 13 years ago
Kumarji Paswan
Kumarji Paswan
Director
about 13 years ago
Shradha Agarwal
Shradha Agarwal
Director
over 13 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Director
over 18 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 18 years ago

Documents

Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form INC-22-020116.OCT
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-131114.OCT