Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,717,000
Authorised Capital
10,000,000

Directors

Madhav Agarwal
Madhav Agarwal
Director/Designated Partner
almost 7 years ago
Rita Gupta
Rita Gupta
Individual Promoter
almost 19 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
almost 27 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-07112020
Form AOC - 4 CFS-03112020_signed
Directors report as per section 134(3)-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-24092019_signed
Supplementary or Test audit report under section 143-21092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Form AOC - 4 CFS-21092019
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Form DIR-12-20042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019