Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,149,450
Authorised Capital
3,000,000
Directors
Ramesh Agarwal Kumar
Director
about 2 years ago
about 2 years ago
Meena Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2004
Central Bank Of India
33 Lak
23 March 2004
Central Bank Of India
0
23 March 2004
Central Bank Of India
0
23 March 2004
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28092019_signed
-28092019
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form AOC-4-121015.OCT
