Company Information

CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
2,000,000

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director
over 8 years ago
Kishan Agarwal
Kishan Agarwal
Director
almost 11 years ago

Past Directors

Sony Agarwal
Sony Agarwal
Director
over 10 years ago
Jagdish Prasad Mitruka
Jagdish Prasad Mitruka
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Interest in other entities;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017