Company Information

CIN
Status
Date of Incorporation
19 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
182,000
Authorised Capital
500,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 12 years ago
Sabita Agarwal
Sabita Agarwal
Director
about 13 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-30102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-03102017
Notice of resignation filed with the company-03102017
Form DIR-11-03102017_signed
Optional Attachment-(1)-25092017