Company Information

CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Bishwanath Agarwala
Bishwanath Agarwala
Director
over 2 years ago

Past Directors

Kusum Jain
Kusum Jain
Director
over 19 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 19 years ago

Documents

Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Form AOC-4-15122020
Form DPT-3-04122020-signed
Form DPT-3-28112019-signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-22092019
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Optional Attachment-(1)-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed