Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 2 years ago
Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunita Toshniwal
Sunita Toshniwal
Director
over 16 years ago
Neelam Toshniwal
Neelam Toshniwal
Director
over 16 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
over 16 years ago
Rukmani Agrawal
Rukmani Agrawal
Director
about 29 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 29 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Optional Attachment-(1)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Form MGT-7-070316.OCT
Form AOC-4-280216.OCT