Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,968,640
Authorised Capital
2,300,000
Directors
Jagdish Prasad Agrawal
Director/Designated Partner
about 27 years ago
about 27 years ago
Jai Agarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Ajay Agarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
31 March 2009
Idbi Bank Limited
50 Lak
31 March 2009
Idbi Bank Limited
0
31 March 2009
Idbi Bank Limited
0
31 March 2009
Idbi Bank Limited
0
Documents
Form AOC-5-22012020-signed
Copy of board resolution-17012020
Form BEN - 2-12122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Declaration under section 90-10122019
Copy of written consent given by auditor-10122019
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 DPT-3-30082019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
