Company Information

CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 9 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-14012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(1)-12012017
Letter of appointment;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-261115.OCT
Form ADT-1-091115.OCT
Form AOC-4-081115.OCT
Form 23B for period 010413 to 310314-191013.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280713.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT