Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
over 27 years ago

Documents

Form ADT-1-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed