Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
643,000
Authorised Capital
1,000,000

Directors

Babita Agarwal
Babita Agarwal
Director
over 23 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 23 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-31032019_signed
Resignation letter-30032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017