Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,100,000

Directors

Nihar Mukesh Agrawal
Nihar Mukesh Agrawal
Director/Designated Partner
over 2 years ago
Mukesh Mahavir Agrawal
Mukesh Mahavir Agrawal
Director/Designated Partner
over 2 years ago
Mahavirprasad Agarwal
Mahavirprasad Agarwal
Director/Designated Partner
almost 17 years ago

Past Directors

Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 20 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-04012021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016