Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 5 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
about 26 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
about 26 years ago

Documents

Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
-011214.OCT
Form MGT-14-220914.OCT