Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director
over 2 years ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director/Designated Partner
over 2 years ago
Jitendra Agarwala
Jitendra Agarwala
Director
over 2 years ago

Past Directors

Keshav Agarwal
Keshav Agarwal
Director
almost 12 years ago
Prosenjit Paul
Prosenjit Paul
Director
over 12 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
over 12 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form ADT-1-08082019_signed
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(2)-18062018
Form DIR-12-14082017_signed
Interest in other entities;-14082017
Evidence of cessation;-14082017
Optional Attachment-(3)-14082017
Proof of dispatch-14082017
Form DIR-11-14082017_signed