Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,016,500
Authorised Capital
1,500,000

Directors

Upasana Agarwala
Upasana Agarwala
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Subhabrata Sen
Subhabrata Sen
Director/Designated Partner
almost 3 years ago
Ashish Mukherjee
Ashish Mukherjee
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Details of other Entity(s)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-201115.OCT