Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,421,870
Authorised Capital
1,500,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 2 years ago
Ritika Agarwal
Ritika Agarwal
Director
over 2 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form ADT-3-25092020_signed
Resignation letter-24092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-14102016_signed