Company Information

CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Rinky Kapoor
Rinky Kapoor
Beneficial Owner
almost 3 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 26 years ago
Meena Agarwal
Meena Agarwal
Director
almost 26 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_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 AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-301215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form ADT-1-080415.OCT