Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,930,000
Authorised Capital
4,000,000

Directors

Gopeshwar Prasad Agrawal
Gopeshwar Prasad Agrawal
Director
almost 16 years ago
Tulika Agrawal
Tulika Agrawal
Director/Designated Partner
almost 16 years ago
Manju Bhuwania
Manju Bhuwania
Director
about 29 years ago

Past Directors

Aneesh Agrawal
Aneesh Agrawal
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-14032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form ADT-3-03022017-signed
Resignation letter-30012017
Form MGT-7-30112016_signed