Company Information

CIN
Status
Date of Incorporation
08 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Suman Agarwal
Suman Agarwal
Director
about 9 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 35 years ago

Past Directors

Govind Ram Agarwal
Govind Ram Agarwal
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Letter of appointment;-26092016
Interest in other entities;-26092016
Optional Attachment-(1)-26092016
Evidence of cessation;-26092016
Notice of resignation;-26092016
Form DIR-12-26092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016