Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,693,000
Authorised Capital
3,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 26 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 30 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Additional Director
about 15 years ago
Pawan Kumar Kabra
Pawan Kumar Kabra
Director
over 25 years ago

Documents

Form INC-28-04022020-signed
Optional Attachment-(1)-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-03112016
Form AOC-4-03112016