Company Information

CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,668,200
Authorised Capital
10,000,000

Directors

Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 2 years ago
Shrikishan Agarwal
Shrikishan Agarwal
Director/Designated Partner
over 2 years ago
Shakuntala Devi Agarwal
Shakuntala Devi Agarwal
Beneficial Owner
over 6 years ago
Neetu Garg
Neetu Garg
Director/Designated Partner
about 16 years ago

Past Directors

Arindam Chakraborty
Arindam Chakraborty
Director
over 29 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-28112017-signed
Resignation letter-24112017
Evidence of cessation;-31122016
Form DIR-12-31122016_signed
Notice of resignation;-31122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed