Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,218,500
Authorised Capital
10,500,000

Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 2 years ago
Rishav Agarwal
Rishav Agarwal
Director
over 2 years ago

Past Directors

Sawar Mal Agrawal
Sawar Mal Agrawal
Director
about 22 years ago

Documents

Form DPT-3-26102020_signed
Form AOC-4-22102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-02072019
Form DPT-3-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017