Company Information

CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director Appointed In Casual Vacancy
about 18 years ago
Neena Agarwal
Neena Agarwal
Director
about 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-05072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-01122016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT