Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
about 6 years ago
Maya Agarwal
Maya Agarwal
Director/Designated Partner
over 29 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-24122020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Interest in other entities;-18112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-09102017_signed
Optional Attachment-(1)-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed