Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,000
Authorised Capital
1,500,000

Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
about 19 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
about 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-12112017_signed
Copy of the intimation sent by company-12112017
Optional Attachment-(1)-12112017
Copy of written consent given by auditor-12112017
Copy of resolution passed by the company-12112017
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
Form AOC-4-28052016_signed
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form66-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
-281114.OCT