Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Seema Mirania Agarwal
Seema Mirania Agarwal
Director/Designated Partner
about 2 years ago
Pratik Mirania Agarwal
Pratik Mirania Agarwal
Director/Designated Partner
about 4 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
over 21 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 21 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago
Abhishek Bajaj
Abhishek Bajaj
Director
over 12 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-22122020-signed
Form DPT-3-08042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-10012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(2)-10012019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018