Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,991,000
Authorised Capital
10,000,000

Directors

Vinita Agarwal .
Vinita Agarwal .
Director/Designated Partner
about 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director/Designated Partner
over 4 years ago
Kuber Chand Agarwal
Kuber Chand Agarwal
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-25082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Form DPT-3-26062020-signed
Form ADT-3-01062020_signed
Resignation letter-01062020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
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)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018