Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,200
Authorised Capital
500,000

Directors

Rekha Agarwal .
Rekha Agarwal .
Director
over 2 years ago
Sunita Gupta .
Sunita Gupta .
Director
over 13 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 23 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
about 23 years ago

Past Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director
over 13 years ago
Monica Agarwal
Monica Agarwal
Director
about 21 years ago

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-25092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Optional Attachment-(1)-25092016
Form AOC-4-25092016_signed
List of share holders, debenture holders;-14092016