Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 2 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 2 years ago

Past Directors

Parvati Devi Agarwal
Parvati Devi Agarwal
Director
almost 27 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-12-30122017_signed
Letter of appointment;-30122017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017