Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,117,000
Authorised Capital
2,500,000

Directors

Ramakant Agarwal
Ramakant Agarwal
Director
over 2 years ago
. Nirmal Kumar
. Nirmal Kumar
Director
over 12 years ago
Urmila Agarwal
Urmila Agarwal
Director
almost 14 years ago

Past Directors

Inderchand Shobhachand
Inderchand Shobhachand
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of Board Resolution-080715.PDF
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form23AC-070414 for the FY ending on-310313.OCT
Form66-221113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT