Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
1,052,000
Authorised Capital
2,000,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 12 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
about 28 years ago

Past Directors

Govind Ram Agarwal
Govind Ram Agarwal
Director
about 28 years ago

Documents

Form STK-2-30102021-signed
-21082019
Form ADT-1-19082019_signed
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed