Company Information
CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
252,900
Authorised Capital
400,000
Directors
Mira Devi Agrawal
Director
over 12 years ago
over 12 years ago
Rajni Agarwal
Director
over 18 years ago
over 18 years ago
Charges
20 February 2021
Icici Bank Limited
75 Lak
Documents
Form DPT-3-08022021-signed
Auditor?s certificate-06092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18102019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-311015.OCT
Form ADT-1-220115.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
