Company Information

CIN
Status
Date of Incorporation
09 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Ruchira Agarwal
Ruchira Agarwal
Director
about 21 years ago
Amar Kant Agarwal
Amar Kant Agarwal
Beneficial Owner
over 30 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-14102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-3-18102016-signed
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Resignation letter-17102016