Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,787,120
Authorised Capital
5,000,000

Directors

Sapna Agarwal
Sapna Agarwal
Director
over 21 years ago
Dinesh Agarwala
Dinesh Agarwala
Director
over 21 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
almost 12 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form PAS-3-12112018_signed
Copy of Board or Shareholders? resolution-10112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112018
Form PAS-3-08102018_signed
Copy of Board or Shareholders? resolution-08102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form PAS-3-16032017_signed