Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
30,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
about 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
almost 24 years ago
Bimla Agarwal
Bimla Agarwal
Director/Designated Partner
almost 24 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-05092016_signed
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-281115.OCT
Directors- report as per section 134-3--271115.PDF