Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,510,000
Authorised Capital
15,000,000

Directors

Madhuri Devi Agarwal
Madhuri Devi Agarwal
Director
almost 26 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy of the intimation sent by company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed