Company Information
CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankita Agarwal
Director
about 3 years ago
about 3 years ago
Anup Agarwal
Director
over 25 years ago
over 25 years ago
Charges
04 April 2006
Indian Overseas Bank
5 Lak
07 September 2000
Indian Overseas Bank
9 Lak
04 April 2006
Indian Overseas Bank
0
07 September 2000
Indian Overseas Bank
0
04 April 2006
Indian Overseas Bank
0
07 September 2000
Indian Overseas Bank
0
04 April 2006
Indian Overseas Bank
0
07 September 2000
Indian Overseas Bank
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
