Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 19 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 19 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-14122020-signed
Notice of resignation;-21012020
Proof of dispatch-21012020
Acknowledgement received from company-21012020
Evidence of cessation;-21012020
Form DIR-11-21012020_signed
Form DIR-12-21012020_signed
Notice of resignation filed with the company-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-04112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016