Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,300,200
Authorised Capital
10,000,000

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 3 years ago
Sharad Agarwal
Sharad Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-31102017_signed
Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of written consent given by auditor-14102016