Company Information

CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 36 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 36 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form AOC-4-08012021_signed
Form AOC-4-09012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-07082018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
List of share holders, debenture holders;-07082018
Copy of the intimation sent by company-07082018
Form 66-07082018_signed
Form 23AC-07082018_signed
Form MGT-7-07082018_signed
Form 20B-07082018_signed
Form AOC-4-07082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018