Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajender Garg
Rajender Garg
Director
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 2 years ago
Shyama Agarwal
Shyama Agarwal
Director
over 2 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 2 years ago
Jaspal Gupta
Jaspal Gupta
Director
about 20 years ago

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
about 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 20 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form DIR-12-20022019_signed
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Interest in other entities;-16022019
Notice of resignation;-16022019
Optional Attachment-(2)-16022019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018