Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
983,000
Authorised Capital
2,000,000

Directors

Karuna Agarwal
Karuna Agarwal
Director/Designated Partner
over 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form DPT-3-14102019-signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed