Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,946,000
Authorised Capital
5,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-26102016