Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
761,720
Authorised Capital
1,000,000

Directors

Murarilal Agarwal
Murarilal Agarwal
Director/Designated Partner
almost 3 years ago
Koushalya Sharma
Koushalya Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Aman Kumar Singh
Aman Kumar Singh
Director
over 12 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-28032017_signed
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Optional Attachment-(1)-28032017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-101215.OCT
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-111014.PDF