Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
2,000,000

Directors

Hitesh Agarwal
Hitesh Agarwal
Director/Designated Partner
over 13 years ago
Ashwini Agrawal
Ashwini Agrawal
Director/Designated Partner
about 28 years ago
Bhisam Kumar Agarwal
Bhisam Kumar Agarwal
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-31122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(2)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed