Company Information

CIN
Status
Date of Incorporation
17 June 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Mona Bajaj
Mona Bajaj
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago
Kavita Devi Agarwal
Kavita Devi Agarwal
Director
over 15 years ago

Past Directors

Aayush Agrawal
Aayush Agrawal
Director
almost 16 years ago
Tuli Ram Agarwal
Tuli Ram Agarwal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Form AOC-4-24092016_signed