Company Information

CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,220,000
Authorised Capital
1,250,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Director/Designated Partner
over 2 years ago
Rishi Khettry
Rishi Khettry
Director
over 2 years ago
Shonu Khettry
Shonu Khettry
Director
over 22 years ago
Kaushal Khettry
Kaushal Khettry
Director
about 28 years ago
Vijay Khettry
Vijay Khettry
Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF