Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,865,850
Authorised Capital
6,000,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 2 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Form AOC-4-26112016_signed