Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,800
Authorised Capital
4,200,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Richa Agarwal
Richa Agarwal
Director
about 11 years ago

Past Directors

Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
almost 10 years ago
Shyam Agarwal
Shyam Agarwal
Director
about 16 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-06062018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Evidence of cessation;-02062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Form ADT-1-24122016_signed
Copy of the intimation sent by company-24122016
Copy of resolution passed by the company-24122016
Copy of written consent given by auditor-24122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed