Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
over 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-14-02042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180402
Altered memorandum of association-30032018
Altered articles of association-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-13102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Optional Attachment 1-281115.PDF
Directors- report as per section 134-3--281115.PDF