Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
360,000
Authorised Capital
2,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 2 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Director
over 20 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 20 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form DIR-12-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Supplementary or Test audit report under section 143-03122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016
Form AOC - 4 CFS-03122016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of resolution passed by the company-06102016