Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,305,000
Authorised Capital
20,000,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 19 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 19 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 20 years ago
Hukum Chand Agarwal
Hukum Chand Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Mantush Kumar Poddar
Mantush Kumar Poddar
Director
over 19 years ago

Documents

Form DPT-3-20122020_signed
Form MGT-7-17112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-01082019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT