Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Tulika Agarwal
Tulika Agarwal
Director
about 13 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Bajrang Kumar Sethia
Bajrang Kumar Sethia
Director
over 20 years ago
Srawan Kumar Chowdhury
Srawan Kumar Chowdhury
Director
over 20 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-14122020-signed
Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-26112016_signed