Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,015,000
Authorised Capital
35,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Agarwal
Pushpa Agarwal
Director
almost 21 years ago
Savita Khaitan
Savita Khaitan
Director
over 22 years ago

Documents

Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-04052019_signed
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-16072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018
Form INC-22-14022018_signed
Optional Attachment-(1)-12022018
Copy of board resolution authorizing giving of notice-12022018