Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,321,000
Authorised Capital
30,000,000
Directors
Mittu Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumitra Devi Agarwal
Director
almost 22 years ago
almost 22 years ago
Documents
Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Form DPT-3-03062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-24112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copy of board resolution authorizing giving of notice-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form DPT-3-09112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-08122018_signed
