Company Information

CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Amar Agarwalla
Amar Agarwalla
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Shekhar Agarwalla
Shekhar Agarwalla
Additional Director
over 5 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 19 years ago

Documents

Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-12062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed