Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,400
Authorised Capital
2,500,000

Directors

Vinita Agarwal .
Vinita Agarwal .
Director
about 2 years ago
Bal Mukand Agarwal
Bal Mukand Agarwal
Director/Designated Partner
about 2 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Kamal Raheja
Kamal Raheja
Director/Designated Partner
over 2 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director/Designated Partner
about 4 years ago
Manjari Agarwal
Manjari Agarwal
Director
over 23 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of the intimation sent by company-04072020
Copy of written consent given by auditor-04072020
Form DPT-3-26062020-signed
Form ADT-3-01062020_signed
Resignation letter-01062020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017