Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
111,000
Authorised Capital
200,000

Directors

Sangeeta Agarwalla
Sangeeta Agarwalla
Director
over 15 years ago
Mali Ram Agarwalla
Mali Ram Agarwalla
Director
over 26 years ago

Past Directors

Basant Agrawal Kumar
Basant Agrawal Kumar
Director
over 26 years ago

Documents

Optional Attachment-(1)-10042020
List of share holders, debenture holders;-10042020
Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-161015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-311014.OCT
Copy of resolution-301014.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT