Company Information

CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,727,000
Authorised Capital
11,500,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 24 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form SH-7-21022018-signed
Altered memorandum of assciation;-19022018
Copy of the resolution for alteration of capital;-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed