Company Information
CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,000
Authorised Capital
1,000,000
Directors
Subhash Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Archana Agarwal
Director
over 28 years ago
over 28 years ago
Charges
26 February 2020
Icici Bank Limited
21 Lak
26 February 2020
Others
0
26 February 2020
Others
0
26 February 2020
Others
0
Documents
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
