Company Information

CIN
Status
Date of Incorporation
10 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,200,000

Directors

Sarita Agrawal
Sarita Agrawal
Director
about 16 years ago
Nand Kishor Agarwal
Nand Kishor Agarwal
Director
over 25 years ago

Past Directors

Kunj Behari Tulsyan
Kunj Behari Tulsyan
Director
over 25 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT