Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,746,320
Authorised Capital
1,800,000

Directors

Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
over 2 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Rupa Agarwal
Rupa Agarwal
Director
almost 11 years ago
Biswanath Basak
Biswanath Basak
Director
about 16 years ago
Abhishekh Choudhary
Abhishekh Choudhary
Director
about 18 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 28 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-01042019_signed
Form ADT-3-01042019_signed
Resignation letter-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed