Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,241,200
Authorised Capital
10,300,000

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
almost 16 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
almost 22 years ago
Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-19042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Secretarial Audit Report-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-20022017_signed