Company Information

CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,225,000
Authorised Capital
25,000,000

Past Directors

Megha Agarwala
Megha Agarwala
Additional Director
over 7 years ago
Akash Agarwala
Akash Agarwala
Director
about 8 years ago
Rajiv Agarwalla
Rajiv Agarwalla
Director
about 9 years ago
Rohit Dugar
Rohit Dugar
Additional Director
over 13 years ago
Anil Anchalia
Anil Anchalia
Director
almost 18 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 26 years ago

Documents

Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC - 4 CFS-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Evidence of cessation;-08032018