Company Information

CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
about 8 years ago
Puja Agarwal
Puja Agarwal
Director
over 24 years ago
Aaditya Agarwal
Aaditya Agarwal
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Evidence of cessation;-09122017