Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Agarwal
Saurav Agarwal
Director
over 2 years ago
Kashinath Agarwala
Kashinath Agarwala
Director
over 2 years ago
Subham Agarwal
Subham Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 11 years ago
Ghanshyam Sarawag
Ghanshyam Sarawag
Director
almost 11 years ago
Siddharth Dhanotia
Siddharth Dhanotia
Director
over 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago
Garg Pushpa Devi
Garg Pushpa Devi
Director
almost 13 years ago
Bajranglal Agarwal
Bajranglal Agarwal
Director
almost 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Optional Attachment-(2)-19082020
Form DPT-3-05112019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of the intimation sent by company-17082017
Optional Attachment-(1)-17082017
Copy of written consent given by auditor-17082017