Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
1,000,000
Directors
Monisha Agarwala
Director
about 15 years ago
about 15 years ago
Anup Kumar Agarwala
Director
about 15 years ago
about 15 years ago
Past Directors
Abhisek Agrawal
Director
almost 16 years ago
almost 16 years ago
Mukesh Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Amaraw Mal Kathotia
Director
almost 16 years ago
almost 16 years ago
Jai Singh Kathotia
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-081014.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
