Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,000
Authorised Capital
5,000,000
Directors
Sajjan Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Kizhakedath Varkey Philip
Director
almost 25 years ago
almost 25 years ago
Charges
25 May 2023
Others
0
25 May 2023
Others
0
25 May 2023
Others
0
25 May 2023
Others
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Directors report as per section 134(3)-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
