Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Laxmi Agarwal
Laxmi Agarwal
Director/Designated Partner
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 3 years ago
Nitin Agarwal
Nitin Agarwal
Director
almost 19 years ago

Past Directors

Jugal Kishor Poddar
Jugal Kishor Poddar
Director
almost 19 years ago
Mantush Kumar Poddar
Mantush Kumar Poddar
Director
almost 19 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-23062020-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-08082019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016
Form MGT-7-10122016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016