Company Information
CIN
Status
Date of Incorporation
20 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,400,000
Authorised Capital
8,400,000
Directors
Binod Agarwal
Director
over 2 years ago
over 2 years ago
Manoj Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
07 July 2005
Punjab National Bank
84 Lak
07 July 2005
Punjab National Bank
0
07 July 2005
Punjab National Bank
0
07 July 2005
Punjab National Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-27122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_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
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-14012017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-070713 for the FY ending on-310309.OCT
