Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,500
Authorised Capital
1,000,000
Directors
Vandana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 July 2009
Bank Of Baroda
80 Lak
24 July 2009
Bank Of Baroda
0
24 July 2009
Bank Of Baroda
0
24 July 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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 ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form INC-22-21062018_signed
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Optional Attachment-(1)-20042017
Copy of the intimation sent by company-20042017
