Company Information

CIN
Status
Date of Incorporation
21 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Beneficial Owner
over 2 years ago
Ashish Agarwala
Ashish Agarwala
Director
over 18 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-06052020-signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-23022017
Form AOC-4-191215.OCT
Form MGT-7-251115.OCT
Form ADT-1-061115.OCT
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF