Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
1,729,500
Authorised Capital
2,000,000

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 DPT-3-30032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-3-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT