Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,552,000
Authorised Capital
20,000,000

Directors

Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
over 19 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
over 19 years ago

Documents

Form ADT-3-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Resignation letter-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-30092018_signed
Form ADT-3-31082018-signed
Resignation letter-23082018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018