Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
47,500,000

Directors

Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director
over 2 years ago
Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
almost 4 years ago
Shanker Lal Agarwala
Shanker Lal Agarwala
Beneficial Owner
over 6 years ago
Bina Agarwala
Bina Agarwala
Director
over 10 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 14 years ago

Past Directors

Sumitra Devi Agarwala
Sumitra Devi Agarwala
Director
over 10 years ago
Shweta Agarwal
Shweta Agarwal
Director
over 10 years ago
Sheela Agarwal
Sheela Agarwal
Director
over 10 years ago
Preety Agarwal
Preety Agarwal
Director
over 10 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-04112019-signed
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 ADT-1-11102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Acknowledgement received from company-22122017
Proof of dispatch-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed