Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,450,000
Authorised Capital
4,000,000

Directors

Samta Agarwal
Samta Agarwal
Director
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
over 3 years ago
Anand Agarwal
Anand Agarwal
Beneficial Owner
almost 23 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-03092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017