Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,752,000
Authorised Capital
50,000,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Mukund Agarwal
Mukund Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 33 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-01052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Altered memorandum of association-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered articles of association-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed