Company Information

CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Neena Romil Ramgarhia
Neena Romil Ramgarhia
Director/Designated Partner
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumari Agarwal
Raj Kumari Agarwal
Beneficial Owner
over 6 years ago
Sagar Mal Gupta
Sagar Mal Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Arpita Gupta
Arpita Gupta
Additional Director
almost 8 years ago
Sunita Gupta
Sunita Gupta
Director
almost 26 years ago

Charges

10 April 2023
Others
0
10 April 2023
Others
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-22122020-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form PAS-6-19112020_signed
Optional Attachment-(1)-18112020
Form DPT-3-08062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-18082019_signed
Declaration under section 90-18082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(3)-01042019
Form DIR-12-01042019_signed