Company Information

CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
778,000
Authorised Capital
2,200,000

Directors

Lalita Agarwal
Lalita Agarwal
Director
over 18 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 18 years ago

Past Directors

Vinay Kumar Saxena
Vinay Kumar Saxena
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed