Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,697,000
Authorised Capital
2,000,000

Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 2 years ago
Manorama Devi Agarwal
Manorama Devi Agarwal
Director
about 13 years ago

Past Directors

Harsh Jain
Harsh Jain
Director
about 24 years ago

Charges

0
28 February 2004
Corporation Bank
15 Lak
28 February 2004
Corporation Bank
0
28 February 2004
Corporation Bank
0

Documents

Form AOC-4-05022021_signed
Form DPT-3-28092020-signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Shareholders-MGT_7_G31273782_GSHORA1959_20170105101047.xlsm
Form MGT-7-04012017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT