Company Information
CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,414,500
Authorised Capital
1,500,000
Directors
Aditi Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anup Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Charges
18 March 2008
Indian Bank
24 Lak
18 March 2008
Indian Bank
0
18 March 2008
Indian Bank
0
18 March 2008
Indian Bank
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form DPT-3-15102019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-11112018
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-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
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
