Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,130,000
Authorised Capital
10,000,000

Directors

Neeta Agrawal
Neeta Agrawal
Director/Designated Partner
over 2 years ago
Aneesh Agrawal
Aneesh Agrawal
Director/Designated Partner
almost 16 years ago
Akshay Kumar Agrawal
Akshay Kumar Agrawal
Director/Designated Partner
over 27 years ago
Akhil Kumar Manglik
Akhil Kumar Manglik
Director
over 27 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
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-4-29122018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Optional Attachment-(1)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Form MGT-14-151115.OCT