Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,789,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 20 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 20 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 20 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-05062019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed