Company Information

CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,194,500
Authorised Capital
30,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director
almost 3 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form ADT-1-031215.OCT
Form MGT-7-201115.OCT
Form AOC-4-131115.OCT
-161114.OCT
FormSchV-121114 for the FY ending on-310314.OCT