Company Information

CIN
Status
Date of Incorporation
31 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Rumi Agarwal
Rumi Agarwal
Additional Director
about 9 years ago
Shalini Bagaria
Shalini Bagaria
Director
over 18 years ago
Uma Bagaria
Uma Bagaria
Director
over 18 years ago
Rishi Bagaria
Rishi Bagaria
Director
over 18 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
over 26 years ago

Documents

Form DIR-11-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Proof of dispatch-30112019
Notice of resignation filed with the company-30112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-15012018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-17122016