Company Information

CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,850
Authorised Capital
700,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sagar Agarwal
Sagar Agarwal
Director
about 9 years ago
Bindu Agarwal
Bindu Agarwal
Director/Designated Partner
about 21 years ago

Past Directors

Ujjwal Adhikary
Ujjwal Adhikary
Director
about 17 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
about 21 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-27052019-signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Optional Attachment-(3)-01052019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-04102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016