Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Sankar Lal Agarwalla
Sankar Lal Agarwalla
Director
over 2 years ago
Keshari Devi Murarka
Keshari Devi Murarka
Director
almost 26 years ago

Past Directors

Satish Agarwal
Satish Agarwal
Additional Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Listofshareholderscanadian_G67559633_JSCO65MK_20171204200140.xlsx
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
List of share holders, debenture holders;-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form ADT-1-311015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-281114.OCT
Form66-271114 for the FY ending on-310314.OCT