Company Information

CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
20,000,000

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 2 years ago
Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
over 2 years ago
Varun Agrawal
Varun Agrawal
Director/Designated Partner
almost 3 years ago
Navneet Manaksia
Navneet Manaksia
Director
over 25 years ago

Documents

Form MGT-14-21122020_signed
Form PAS-6-23102020_signed
Form PAS-6-16092020_signed
Form MGT-14-07012020-signed
Altered articles of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
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
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Directors report as per section 134(3)-14032018