Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,857,000
Authorised Capital
2,500,000

Directors

Uma Agarwal
Uma Agarwal
Director
about 2 years ago
Anita Agarwalla
Anita Agarwalla
Director
over 26 years ago

Past Directors

Bimla Agarwal Devi
Bimla Agarwal Devi
Director
about 12 years ago

Documents

Form AOC-4-03112020_signed
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-15092019
Optional Attachment-(1)-15092019
Copy of MGT-8-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of MGT-8-01102018
Details of other Entity(s)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Directors report as per section 134(3)-03102017
Copy of written consent given by auditor-03102017