Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,775,000
Authorised Capital
7,500,000
Directors
Ashis Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Kusum Agarwal
Director
over 12 years ago
over 12 years ago
Bimal Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-20012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-15112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form PAS-3-01102016_signed
Copy of Board or Shareholders? resolution-01102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102016
Form MGT-7-251115.OCT
