Company Information

CIN
Status
Date of Incorporation
22 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,200
Authorised Capital
4,000,000

Directors

Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 2 years ago
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
over 2 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 25 years ago

Documents

Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form ADT-1-02102019_signed
Form MGT-14-01102019_signed
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-14-22122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Copy of the intimation sent by company-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed