Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rachana Agarwala
Rachana Agarwala
Director
over 2 years ago
Sushila Devi Agarwala
Sushila Devi Agarwala
Director
over 19 years ago
Ankush Agarwala
Ankush Agarwala
Director
over 19 years ago

Charges

1 Crore
12 January 2012
Vijaya Bank
1 Crore
12 January 2012
Vijaya Bank
0
12 January 2012
Vijaya Bank
0
12 January 2012
Vijaya Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Form DPT-3-14102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-08022017_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form66-061114 for the FY ending on-310314.OCT