Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 22 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 27 years ago
Sunita Agarwala
Sunita Agarwala
Director
over 30 years ago

Documents

List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-251015.OCT
Form GNL.2-261114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-041013 for the FY ending on-310313.OCT