Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,305,200
Authorised Capital
1,400,000

Directors

Ratan Devi Agrawal
Ratan Devi Agrawal
Director
over 2 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 19 years ago

Past Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Optional Attachment 1-080116.PDF