Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,230,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 8 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 18 years ago

Documents

Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Optional Attachment-(1)-09112017
Interest in other entities;-09112017
Form DIR-12-09112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016