Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,000
Authorised Capital
2,100,000

Directors

Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sohit Agarwal
Sohit Agarwal
Individual Promoter
about 7 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Rita Devi Sinhal
Rita Devi Sinhal
Director
over 13 years ago
Avinash Agarwal
Avinash Agarwal
Director
over 14 years ago
Ram Swaroop Khandelwal
Ram Swaroop Khandelwal
Director
over 14 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 14 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02112019_signed
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-29072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(2)-19112018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-31012018
Form AOC-4-11122017_signed
Optional Attachment-(1)-28112017