Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,695,000
Authorised Capital
3,700,000

Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Niharika Agarwal
Niharika Agarwal
Additional Director
over 7 years ago
Akash Agarwal
Akash Agarwal
Director
about 11 years ago
Sidharth Agarwal
Sidharth Agarwal
Additional Director
over 12 years ago
Hanuman Mal Dugar
Hanuman Mal Dugar
Director
over 18 years ago
Rohit Dugar
Rohit Dugar
Director
over 18 years ago

Documents

Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Notice of resignation;-27122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-14-18122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018