Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saroj Agarwal
Saroj Agarwal
Director
about 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 5 years ago

Past Directors

Basudeo Agarwal
Basudeo Agarwal
Director
over 20 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of MGT-8-07082020
Directors report as per section 134(3)-07082020
Optional Attachment-(1)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of MGT-8-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-27112016_signed