Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 3 years ago
Sita Agarwal
Sita Agarwal
Director
over 19 years ago

Past Directors

Bena Debi Agarwal
Bena Debi Agarwal
Director
over 20 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-18042018_signed
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
Form ADT-3-28032018-signed
Resignation letter-23032018
Form MGT-7-03122017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed