Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,888,000
Authorised Capital
2,900,000

Directors

Samar Kumar Aggarwal
Samar Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Piyush Rajgaria
Piyush Rajgaria
Director/Designated Partner
over 2 years ago
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Beneficial Owner
about 16 years ago

Past Directors

Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
almost 16 years ago
Subhash Mantri
Subhash Mantri
Director
almost 19 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form INC-22-22122016_signed
Optional Attachment-(1)-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016