Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 4 years ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 18 years ago
Neha Agarwal
Neha Agarwal
Director
about 20 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-19102016