Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
1,500,000

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
about 2 years ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 10 years ago
Pinky Agarwal
Pinky Agarwal
Director
over 16 years ago
Partha Sarathi Ghosh
Partha Sarathi Ghosh
Director
about 23 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-150116.PDF
Optional Attachment 2-150116.PDF