Company Information
CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,500
Authorised Capital
1,000,000
Directors
Siddharth Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Vijay Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-16062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-10062019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Complete record of private placement offers and acceptances in Form PAS-5.-22052019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
