Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,500,000

Directors

Piyush Mohan Agarwal
Piyush Mohan Agarwal
Director
over 17 years ago
Namita Agarwal
Namita Agarwal
Director
over 19 years ago

Past Directors

Amita Tainwala
Amita Tainwala
Director
over 19 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-181215.OCT
Form AOC-4-051115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-271014 for the FY ending on-310314.OCT