Company Information

CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,955,000
Authorised Capital
10,000,000

Directors

Santosh Agarwal
Santosh Agarwal
Director
about 2 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Beneficial Owner
about 5 years ago

Documents

Form BEN - 2-30092020_signed
Declaration under section 90-29092020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-14-02082016_signed
Form ADT-1-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Optional Attachment-(1)-02082016
Copy of the intimation sent by company-02082016
Copy of written consent given by auditor-02082016