Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,400
Authorised Capital
700,000

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
almost 8 years ago
Hritick Agarwal
Hritick Agarwal
Director/Designated Partner
almost 8 years ago
Suman Agarwal
Suman Agarwal
Director
over 8 years ago
Navin Agarwala
Navin Agarwala
Director
almost 11 years ago

Past Directors

Sujata Chettri
Sujata Chettri
Director
almost 11 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
almost 14 years ago
Anju Agarwal
Anju Agarwal
Director
about 15 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 15 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form INC-22-28042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(2)-31012018
Proof of dispatch-31012018