Company Information

CIN
Status
Date of Incorporation
07 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,880
Authorised Capital
2,500,000

Directors

Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
over 2 years ago
Preeti Ganesh
Preeti Ganesh
Director/Designated Partner
almost 7 years ago
Prasanta Mukherjee
Prasanta Mukherjee
Director/Designated Partner
about 12 years ago

Past Directors

Nina Agarwalla
Nina Agarwalla
Director
almost 35 years ago
Ravindernath Agarwalla
Ravindernath Agarwalla
Director
almost 35 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
List of share holders, debenture holders;-30052016
Directors report as per section 134(3)-30052016
Form AOC-4-30052016_signed
Form MGT-7-30052016_signed