Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
8,000,000

Directors

Anand Agarwal
Anand Agarwal
Director
over 12 years ago

Past Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
almost 15 years ago
Ramjiwan Agarwal
Ramjiwan Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-26122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
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)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017