Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
707,000
Authorised Capital
5,500,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 13 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
about 27 years ago

Documents

Form DPT-3-21042020-signed
Form SH-7-17022020-signed
Form INC-22-11022020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11022020
Copy of board resolution authorizing giving of notice-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Optional Attachment-(1)-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC - 4 CFS-10122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018