Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Bishwanath Agarwala
Bishwanath Agarwala
Director
over 2 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
over 3 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 14 years ago
Vikash Baheti
Vikash Baheti
Director
almost 19 years ago
Taramani Baheti
Taramani Baheti
Director
over 19 years ago

Documents

Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-04122020-signed
Form DPT-3-28112019-signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Optional Attachment-(1)-22092019
List of share holders, debenture holders;-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed