Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
1,500,000

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 2 years ago
Anita Agarwal
Anita Agarwal
Additional Director
almost 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-06112016