Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nishank Agarwal
Nishank Agarwal
Director/Designated Partner
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 16 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 16 years ago
Raju Roy
Raju Roy
Director
over 18 years ago

Charges

32 Lak
29 November 2013
Union Bank Of India
32 Lak
29 November 2013
Union Bank Of India
0
29 November 2013
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-16012018_signed
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Acknowledgement received from company-09012018
Form DIR-11-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018