Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,776,500
Authorised Capital
10,000,000

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
almost 5 years ago
Puja Agarwal
Puja Agarwal
Director
over 19 years ago

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 5 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-23122019
Form DIR-12-10112019_signed
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Form ADT-3-04022019_signed
Resignation letter-29012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018