Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
5,000,000

Directors

Sangita Agarwal
Sangita Agarwal
Director
almost 23 years ago

Past Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
over 20 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Copy of resolution-250615.PDF