Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,896,200
Authorised Capital
10,000,000

Directors

Snehlata Mahesh Agarwal
Snehlata Mahesh Agarwal
Director
almost 30 years ago
Mahesh Shrikishan Agrawal
Mahesh Shrikishan Agrawal
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-06012021_signed
Form INC-22-01062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form MGT-14-24062019_signed
Altered articles of association-21062019
Altered memorandum of association-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(2)-21062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17112017