Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
582,000
Authorised Capital
1,500,000

Directors

Diwas Agarwal
Diwas Agarwal
Director/Designated Partner
over 5 years ago
Harshita Goyal
Harshita Goyal
Director
over 15 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 23 years ago
Shobha Agarwal
Shobha Agarwal
Director
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form MGT-14-140115.OCT
Copy of resolution-070115.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-210814.PDF
Copy of resolution-210814.PDF