Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
15,000,000

Directors

Preety Agarwal
Preety Agarwal
Director
over 2 years ago
Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Director
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Beneficial Owner
over 2 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-08112016