Company Information

CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lallu Prasad Agarwal
Lallu Prasad Agarwal
Director
almost 10 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 37 years ago
Arun Agarwal .
Arun Agarwal .
Director
almost 37 years ago

Documents

Form STK-2-21012019-signed
-06092017
Optional Attachment-(1)-06092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-021213.OCT
FormSchV-251113 for the FY ending on-300913.OCT
Form66-271013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190813.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form66-021012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-161011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT