Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,600,000

Directors

Brajesh Agrawal
Brajesh Agrawal
Director/Designated Partner
over 2 years ago
Sushil Kumar Dabriwal
Sushil Kumar Dabriwal
Director
over 2 years ago
Kanishka Agrawal
Kanishka Agrawal
Director/Designated Partner
almost 4 years ago
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
almost 4 years ago
Sudha Agrawal
Sudha Agrawal
Director/Designated Partner
over 16 years ago
Shiv Ratan Agrawal
Shiv Ratan Agrawal
Director
almost 21 years ago

Past Directors

Suresh Kumar Sultania
Suresh Kumar Sultania
Director
over 16 years ago
Chhatra Singh Nahata
Chhatra Singh Nahata
Director
almost 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-21092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-12102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-191215.OCT