Company Information

CIN
Status
Date of Incorporation
28 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,912,340
Authorised Capital
2,000,000

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
over 8 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 35 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
almost 35 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-01012021-signed
Form DPT-3-30122020-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Form ADT-1-11092020_signed
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017