Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,172,000
Authorised Capital
2,500,000

Directors

Richa Agarwal
Richa Agarwal
Director
about 29 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 29 years ago

Past Directors

Vidushi Agarwal
Vidushi Agarwal
Additional Director
over 8 years ago
Ved Agarwal
Ved Agarwal
Director
over 19 years ago

Documents

Form DIR-12-04032021_signed
Form DPT-3-27122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27072019
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Directors report as per section 134(3)-05052018