Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
4,000,000

Past Directors

Vinay Agarwal
Vinay Agarwal
Additional Director
about 16 years ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Additional Director
almost 17 years ago

Documents

Form AOC-4-04032021_signed
Form DPT-3-22122020-signed
Form INC-22-05122020_signed
Copy of board resolution authorizing giving of notice-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed