Company Information

CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
959,000
Authorised Capital
1,000,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Amita Agarwal
Amita Agarwal
Director
over 16 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 28 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director
almost 28 years ago

Documents

Form ADT-3-13022021_signed
Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Resignation letter-29122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Details of other Entity(s)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-06012017
Optional Attachment-(1)-06012017
Form MGT-7-06012017_signed