Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
2,200,000

Directors

Ritika Agarwal
Ritika Agarwal
Director
over 2 years ago
Sarban Kumar Modi
Sarban Kumar Modi
Beneficial Owner
about 6 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director
about 13 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
about 13 years ago
Nilam More
Nilam More
Director
almost 15 years ago
Seema Jain
Seema Jain
Director
almost 15 years ago
Sheila Binani
Sheila Binani
Director
over 18 years ago
Girdhar Lal Binani
Girdhar Lal Binani
Director
over 18 years ago

Documents

Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-24092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-30112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016