Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,989,600
Authorised Capital
10,000,000

Directors

Rameshwar Dayal Agarwal
Rameshwar Dayal Agarwal
Director/Designated Partner
over 2 years ago
Abha Agarwal
Abha Agarwal
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Optional Attachment-(1)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072020
Optional Attachment-(2)-28072020
Form 23AC-28072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072020
Form 66-20072020_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form ADT-3-25062020_signed
Resignation letter-25062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed