Company Information

CIN
Status
Date of Incorporation
03 July 2006
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

Shrey Agarwal
Shrey Agarwal
Director/Designated Partner
almost 3 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
about 3 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 19 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 10 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 17 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 19 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-14072018
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Letter of appointment;-22032017
Form DIR-11-22032017_signed
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017