Company Information

CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
14,580,750
Authorised Capital
15,000,000

Directors

Upasana Agarwala
Upasana Agarwala
Director/Designated Partner
over 2 years ago
Barun Ghosh
Barun Ghosh
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
over 20 years ago

Past Directors

Usha Agarwala
Usha Agarwala
Director
over 20 years ago

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed