Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anjana Agarwal
Anjana Agarwal
Director
over 19 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 7 years ago
Mohini Agarwal
Mohini Agarwal
Director
over 12 years ago

Documents

Form DIR-12-24022020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-28012019_signed
Interest in other entities;-28012019
Evidence of cessation;-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form AOC-4A-281215.PDF