Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Meeki Agarwal
Meeki Agarwal
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
almost 15 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Managing Director
over 15 years ago

Documents

Form AOC-4-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016