Company Information

CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saroj Agarwal
Saroj Agarwal
Director
about 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 5 years ago

Past Directors

Basudeo Agarwal
Basudeo Agarwal
Director
over 20 years ago

Documents

Form ADT-1-04102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of MGT-8-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form DPT-3-28062019
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of MGT-8-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of the intimation sent by company-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016