Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,500
Authorised Capital
200,000

Directors

Alok Agarwal
Alok Agarwal
Director
over 2 years ago
Roshan Agarwal
Roshan Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-17102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-01112018_signed
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
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-16052017_signed
Form MGT-14-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Copy of board resolution authorizing giving of notice-08052017
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016