Company Information

CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,351,200
Authorised Capital
2,500,000

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
about 4 years ago
Kamal Kishore Agarwal
Kamal Kishore Agarwal
Additional Director
about 4 years ago
Shreya Singhvi
Shreya Singhvi
Additional Director
over 4 years ago
Rahul Kothari
Rahul Kothari
Director
almost 18 years ago
Amita Singhvi
Amita Singhvi
Director
almost 21 years ago
Srenik Singhvi
Srenik Singhvi
Director
almost 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-261114 for the FY ending on-310314.OCT