Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Mala Agarwal
Mala Agarwal
Director
over 20 years ago
Arvind Agarwal
Arvind Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Form AOC-4-11112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-11102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-11062019-signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Auditor?s certificate-23052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-14122017