Company Information

CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Nath Agarwalla
Prem Nath Agarwalla
Director
almost 3 years ago
Kamlesh Agarwala
Kamlesh Agarwala
Director
over 3 years ago

Past Directors

Shubhra Agarwalla
Shubhra Agarwalla
Director
over 22 years ago
Yogesh Agarwalla
Yogesh Agarwalla
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-05112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-251215.OCT
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 3-280714.PDF
Optional Attachment 4-280714.PDF