Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,145,000
Authorised Capital
2,500,000

Directors

Pragya Agarwal
Pragya Agarwal
Director/Designated Partner
over 6 years ago
Jay Agarwal
Jay Agarwal
Director
about 29 years ago

Past Directors

Bholanath Chhawchharia
Bholanath Chhawchharia
Director
about 29 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Form ADT-3-06102017-signed
Resignation letter-05102017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-301015.OCT