Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,329,900
Authorised Capital
4,700,000

Directors

Radha Rani Agarwala
Radha Rani Agarwala
Director
over 2 years ago
Ritika Agarwal
Ritika Agarwal
Director/Designated Partner
over 2 years ago
Soni Lalit Tejwani
Soni Lalit Tejwani
Beneficial Owner
over 6 years ago

Past Directors

E Ganapati Rao
E Ganapati Rao
Director
about 20 years ago
Amardeep Kumar
Amardeep Kumar
Director
about 20 years ago

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-01102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-02092019_signed
Declaration under section 90-31082019
Auditor?s certificate-27062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-24102016