Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,944,000
Authorised Capital
6,000,000
Directors
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28112019-signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-16112019_signed
Form DPT-3-05112019-signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Auditor?s certificate-22062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form PAS-3-28102017_signed
Copy of Board or Shareholders? resolution-27102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102017
Form SH-7-03072017-signed
Optional Attachment-(1)-30062017
Altered memorandum of assciation;-30062017
Copy of the resolution for alteration of capital;-30062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
