Company Information

CIN
Status
Date of Incorporation
16 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,981,000
Authorised Capital
5,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed