Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
13,638,500
Authorised Capital
14,000,000

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sarabjit Bajaj
Sarabjit Bajaj
Additional Director
over 7 years ago
Neera Agarwal
Neera Agarwal
Beneficial Owner
over 12 years ago

Past Directors

Vanshaj Agarwal
Vanshaj Agarwal
Additional Director
over 7 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 15 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-22092018
Evidence of cessation;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Interest in other entities;-05092018