Company Information

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

Directors

Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 3 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 12 years ago

Past Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-01062019_signed
-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017