Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,457,000
Authorised Capital
10,000,000

Directors

Purnima Agrawal
Purnima Agrawal
Director/Designated Partner
over 4 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Beneficial Owner
about 22 years ago

Past Directors

Rupesh Deorah
Rupesh Deorah
Director
about 22 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form SH-9-01082019-signed
Form SH-8-31072019-signed
Optional Attachment-(1)-23072019
Auditor's report-23072019
Statement of assets and liabilities-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(2)-23072019
Copy of board resolution-23072019
Copy of the board resolution-23072019
Details of the promoters of the company-23072019
Optional Attachment-(5)-23072019
Copy of Special Resolution-23072019
Audited financial statements of last three years-23072019
Affidavit as per rule 65(3)-23072019
Declaration by auditor(s)-23072019
Optional Attachment-(3)-23072019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23072019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form MGT-14-10062019-signed
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered articles of association-30052019