Company Information

CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,728,000
Authorised Capital
5,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 3 years ago
Ram Dayalu Chaudhary
Ram Dayalu Chaudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-25062020-signed
Optional Attachment-(1)-06122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-13112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form DIR-11-300515.OCT