Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
26,547,000
Authorised Capital
27,000,000

Directors

Sarup Agarwal
Sarup Agarwal
Director
almost 12 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form INC-22-10012017_signed
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017