Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
2,499,900
Authorised Capital
2,500,000

Directors

Abhishek Kumar Agarwala
Abhishek Kumar Agarwala
Director/Designated Partner
about 9 years ago
Jaidev Agarwal
Jaidev Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ashmit Kumar Agarwal
Ashmit Kumar Agarwal
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form AOC-4-14092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form DIR-12-18122016_signed
Letter of appointment;-16122016
Evidence of cessation;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form AOC-4-211215.OCT
Form ADT-1-211215.OCT