Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,820,000
Authorised Capital
25,000,000

Directors

Raunak Agarwal
Raunak Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
over 2 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 20 years ago

Past Directors

Mohan Kumar Choudhary
Mohan Kumar Choudhary
Director
about 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-26102017
Interest in other entities;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016