Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
3,000,000

Directors

Bharat Lal Agarwal
Bharat Lal Agarwal
Director
almost 15 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 19 years ago

Past Directors

Sayed Hasan Ali
Sayed Hasan Ali
Director
over 18 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12052020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-161015.OCT