Company Information
CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
2,500,000
Directors
Mona Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Agarwalla
Director
over 2 years ago
over 2 years ago
Past Directors
Naresh Chandra Agrawalla
Director
over 19 years ago
over 19 years ago
Charges
08 April 2008
State Bank Of India
85 Lak
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
Documents
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-19102016
