Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,000
Authorised Capital
1,500,000

Directors

Sangita Agarwal
Sangita Agarwal
Additional Director
about 6 years ago

Past Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
almost 19 years ago
Saroj Agarwal
Saroj Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-04012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Notice of resignation filed with the company-13122019
Form DIR-12-13122019_signed
Form DIR-11-13122019_signed
Acknowledgement received from company-13122019
Proof of dispatch-13122019
Optional Attachment-(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed