Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,200
Authorised Capital
5,100,000

Directors

Vishal Agarwalla
Vishal Agarwalla
Director
over 2 years ago
Preeti Ganesh
Preeti Ganesh
Director/Designated Partner
almost 7 years ago

Past Directors

Nina Agarwalla
Nina Agarwalla
Director
about 12 years ago
Ravindernath Agarwalla
Ravindernath Agarwalla
Director
over 18 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_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 AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-16042018
Form AOC-4-11032017_signed
Form MGT-7-11032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-05012017