Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000

Directors

Pinki Agarwal
Pinki Agarwal
Director/Designated Partner
over 2 years ago
Mahendra Kumar Choraria
Mahendra Kumar Choraria
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 29 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-17122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT