Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,875,000
Authorised Capital
3,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 18 years ago
Rekha Agarwal
Rekha Agarwal
Director
almost 18 years ago

Past Directors

Ravi Khetan
Ravi Khetan
Director
almost 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form ADT-1-19072016_signed
Copy of written consent given by auditor-19072016
Copy of the intimation sent by company-19072016
Optional Attachment-(1)-19072016
Form ADT-3-18072016-signed
Resignation letter-18072016