Company Information
CIN
Status
Date of Incorporation
19 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
2,500,000
Past Directors
Sailesh Agarwalla
Additional Director
almost 5 years ago
almost 5 years ago
Tanuj Agarwalla
Additional Director
over 10 years ago
over 10 years ago
Ashish Agarwalla
Director
over 33 years ago
over 33 years ago
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-03082018-signed
Resignation letter-27072018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
