Company Information
CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,744,900
Authorised Capital
12,500,000
Directors
Surendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Rupa Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-28082020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-02072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
