Company Information

CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
almost 3 years ago
Deep Agarwal
Deep Agarwal
Director/Designated Partner
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 27 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Optional Attachment 1-290615.PDF