Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
about 6 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
over 13 years ago

Documents

Form DPT-3-09112020_signed
Form DPT-3-22062020-signed
Form ADT-1-24122019
-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-17122019_signed
Resignation letter-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Optional Attachment-(2)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed