Company Information

CIN
Status
Date of Incorporation
24 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Sajjan Agarwal
Sajjan Agarwal
Beneficial Owner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 3 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 10 years ago
Jag Puran Gupta
Jag Puran Gupta
Director
over 16 years ago
Dipak Sarda
Dipak Sarda
Director
over 20 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016