Company Information

CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
2,400,000

Directors

Manju Agarwal
Manju Agarwal
Director
over 13 years ago
Rakhee Agarwal
Rakhee Agarwal
Director
about 18 years ago

Past Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 20 years ago

Documents

Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-14012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016