Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000

Directors

Sabita Agarwal
Sabita Agarwal
Director
almost 2 years ago
Pratham Agarwal
Pratham Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Chhote Lal Shaw
Chhote Lal Shaw
Director
over 24 years ago
Sandip Kumar Saha
Sandip Kumar Saha
Director
over 24 years ago

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-15092020_signed
Resignation letter-09092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form ADT-1-190216.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-160315 for the FY ending on-310314.OCT