Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
406,250
Authorised Capital
1,000,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 13 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 15 years ago
Anand Madhogarhia
Anand Madhogarhia
Director
over 15 years ago
Pramod Madhogarhia
Pramod Madhogarhia
Director
over 15 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
-27092019
Form DPT-3-05062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-01092016_signed