Company Information

CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,000
Authorised Capital
500,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 23 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT