Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,695,500
Authorised Capital
2,000,000

Directors

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

Past Directors

Vikash Kumar Agarwal
Vikash Kumar Agarwal
Additional Director
almost 23 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
almost 23 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Declaration by first director-19112020
Evidence of cessation;-19112020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
-23102019
Form ADT-3-20102019_signed
Resignation letter-20102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017