Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,963,000
Authorised Capital
5,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Devraj Agarwal
Devraj Agarwal
Beneficial Owner
almost 3 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 3 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 19 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
over 19 years ago

Charges

28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-30042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-011215.OCT