Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,532,000
Authorised Capital
20,000,000
Directors
Sachin Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Suresh Chandra Agarwal
Director
about 27 years ago
about 27 years ago
Charges
04 January 2006
Indian Overseas Bank
80 Lak
04 January 2006
Indian Overseas Bank
0
04 January 2006
Indian Overseas Bank
0
Documents
Form ADT-1-20122020_signed
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form DPT-3-06082020-signed
Form ADT-1-06072020_signed
Optional Attachment-(1)-30062020
Copy of written consent given by auditor-30062020
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-21102017_signed
