Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,020
Authorised Capital
10,000,000

Directors

Anuradha Agarwal
Anuradha Agarwal
Director
over 2 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 30 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-28-07032019-signed
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Optional Attachment-(1)-16022019
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Form MGT-7-14022019_signed