Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
18,410,000
Authorised Capital
18,800,000

Directors

Vijaya Agarwala
Vijaya Agarwala
Director/Designated Partner
over 2 years ago
Kailash Agarwala Chandra
Kailash Agarwala Chandra
Director
over 22 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Copy of board resolution authorizing giving of notice-20012018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT