Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Priyanka Arya
Priyanka Arya
Director/Designated Partner
over 2 years ago
Sujit Basu
Sujit Basu
Director/Designated Partner
almost 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
-07012019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Annual return as per schedule V of the Companies Act,1956-01062018
Form 20B-01062018_signed
Annual return as per schedule V of the Companies Act,1956-17052018
Form 20B-17052018_signed
Annual return as per schedule V of the Companies Act,1956-16052018
Form 20B-16052018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
List of share holders, debenture holders;-16032018
Form 20B-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018_signed