Company Information
CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
19,800,250
Authorised Capital
20,000,000
Directors
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form INC-28-25052019-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
List of share holders, debenture holders;-26022019
Approval letter for extension of AGM;-26022019
Form MGT-7-26022019_signed
Approval letter of extension of financial year or AGM-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Details of other Entity(s)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
Directors report as per section 134(3)-06012017
Optional Attachment-(1)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-211215.OCT
Form AOC-4-151115.OCT
Form ADT-1-141015.OCT
