Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Agarwal
Director
over 2 years ago
over 2 years ago
Pawan Kumar Gupta
Director
over 23 years ago
over 23 years ago
Ratan Lal Agarwal
Director
over 23 years ago
over 23 years ago
Mahesh Kumar Sharma
Director
over 23 years ago
over 23 years ago
Om Prakash Agarwal
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-05022021_signed
Form ADT-1-15092020_signed
Form MGT-7-15092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form DPT-3-19062020-signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
