Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
almost 3 years ago
Sheo Ratan Agarwal
Sheo Ratan Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Hari Prasad Goenka
Hari Prasad Goenka
Director
over 30 years ago
Sheo Charan Agarwal
Sheo Charan Agarwal
Director
over 30 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-28022019_signed
Form ADT-1-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of other Entity(s)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Details of other Entity(s)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT