Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
almost 9 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 15 years ago

Past Directors

Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
about 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Acknowledgement received from company-28032017
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Form DIR-11-28032017_signed
Evidence of cessation;-25032017
Interest in other entities;-25032017
Form DIR-12-25032017_signed