Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,913,000
Authorised Capital
16,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Rahul Todi
Rahul Todi
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-21022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-13022018
Form ADT-1-12022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-24112016_signed
Directors report as per section 134(3)-24112016
Copy of the intimation sent by company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
Form AOC-4-24112016_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Optional Attachment-(1)-22102016
Copy of the intimation sent by company-22102016