Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 19 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 22 years ago

Charges

55 Lak
10 February 2006
Andhra Bank
40 Lak
29 January 2005
Canara Bank
15 Lak
10 February 2006
Andhra Bank
0
29 January 2005
Canara Bank
0
10 February 2006
Andhra Bank
0
29 January 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Form ADT-1-311215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Resignation Letter-200815.PDF
Form ADT-3-200815.PDF
Form66-301014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF