Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,048,000
Authorised Capital
3,000,000

Directors

Sudarshan Kumar Agrawal
Sudarshan Kumar Agrawal
Director
over 2 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
over 2 years ago
Rina Agrawal
Rina Agrawal
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT