Company Information
CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
18,323,000
Authorised Capital
19,500,000
Directors
Bishwanath Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 August 2009
Bank Of India
25 Lak
18 August 2009
Bank Of India
0
18 August 2009
Bank Of India
0
18 August 2009
Bank Of India
0
Documents
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(3)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-18052019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
