Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Manjrie Agarwala
Manjrie Agarwala
Director/Designated Partner
almost 4 years ago
Divya Agarwal
Divya Agarwal
Beneficial Owner
about 13 years ago

Documents

Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(1)-23122019
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
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed