Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Lily Agarwal
Lily Agarwal
Director
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Beneficial Owner
over 2 years ago
Narender Dhanuka
Narender Dhanuka
Director
almost 3 years ago

Documents

Form INC-28-04032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Directors report as per section 134(3)-05112018
Supplementary or Test audit report under section 143-05112018
Form AOC - 4 CFS-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-09122017_signed
Form AOC - 4 CFS-06122017_signed
Form AOC-4-01122017_signed