Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000

Directors

Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
over 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 2 years ago
Rashtri Ghosh
Rashtri Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Ranajit Kumar Ghosh
Ranajit Kumar Ghosh
Director
about 28 years ago
Sreelekha Ghosh
Sreelekha Ghosh
Director
about 28 years ago

Documents

Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-08122017_signed
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT