Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mahak Agarwal
Mahak Agarwal
Director
over 14 years ago
Santosh Agarwal
Santosh Agarwal
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 20 years ago

Past Directors

Savitri Devi Agarwala
Savitri Devi Agarwala
Director
over 14 years ago
Mamta Agarwal
Mamta Agarwal
Director
about 15 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 15 years ago

Charges

0
26 April 2006
Allahabad Bank
1 Crore
26 April 2006
Allahabad Bank
0
26 April 2006
Allahabad Bank
0
26 April 2006
Allahabad Bank
0

Documents

Form STK-2-30102021-signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
-13032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-30062019
Form INC-22-29052019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed