Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,762,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Agarwala
Pawan Kumar Agarwala
Beneficial Owner
over 2 years ago
Suresh Agarwala Kumar
Suresh Agarwala Kumar
Director
over 25 years ago

Documents

Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed