Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,500
Authorised Capital
2,000,000

Directors

Karan Agarwal
Karan Agarwal
Director/Designated Partner
over 4 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 20 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Secretarial Audit Report-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
Form ADT-1-12112017_signed
Copy of written consent given by auditor-12112017
Copy of the intimation sent by company-12112017
Optional Attachment-(1)-12112017
Copy of resolution passed by the company-12112017
Copy of MGT-8-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Optional Attachment-(1)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form AOC-4-230216.OCT
Form MGT-7-261215.OCT
Form23AC-240115 for the FY ending on-310314.OCT