Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ishita Lohia
Ishita Lohia
Director/Designated Partner
almost 7 years ago
Indu Agarwal
Indu Agarwal
Additional Director
over 9 years ago
Keshav Kumar Goenka
Keshav Kumar Goenka
Additional Director
over 15 years ago
Anshu Agarwal
Anshu Agarwal
Director
almost 19 years ago

Past Directors

Parvati Agarwal
Parvati Agarwal
Director
about 11 years ago
Rahul Agarwal
Rahul Agarwal
Director Appointed In Casual Vacancy
over 14 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Additional Director
over 15 years ago

Charges

70 Lak
05 September 2011
Ing Vysya Bank Limited
70 Lak
05 September 2011
Others
0
05 September 2011
Others
0
05 September 2011
Others
0

Documents

Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-19062019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-01122016_signed