Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
over 2 years ago
Neeraj Singhal
Neeraj Singhal
Director
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 13 years ago
Champa Singhal
Champa Singhal
Director
over 26 years ago

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-15082020
Copy of the intimation sent by company-15082020
Copy of resolution passed by the company-15082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-21092019_signed
Resignation letter-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
List of share holders, debenture holders;-15082019
Form MGT-7-15082019_signed
Form DPT-3-25062019-signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed