Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
2,500,000

Directors

Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Beneficial Owner
over 2 years ago

Past Directors

Apoorwa Bazari
Apoorwa Bazari
Director
over 8 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 21 years ago
Ratan Kumar Agarwalla
Ratan Kumar Agarwalla
Director
about 21 years ago

Documents

Form DPT-3-29102020_signed
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Declaration by first director-03092020
Form DIR-12-02092020_signed
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form BEN - 2-29052020_signed
Declaration under section 90-29052020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed