Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,606,000
Authorised Capital
2,650,000

Directors

Kusum Agarwalla
Kusum Agarwalla
Director
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 2 years ago
Ayush Agarwalla
Ayush Agarwalla
Director
almost 3 years ago
Harsh Agarwalla
Harsh Agarwalla
Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-11062020-signed
Form AOC-5-14012020-signed
Copy of board resolution-08012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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
Form DPT-3-05072019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Proof of dispatch-02062017
Notice of resignation filed with the company-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Form DIR-11-02062017_signed
Evidence of cessation;-02062017
Acknowledgement received from company-02062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed