Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,000
Authorised Capital
1,000,000

Directors

Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
over 2 years ago
Rabi Kumar Sureka
Rabi Kumar Sureka
Director/Designated Partner
almost 19 years ago

Past Directors

Anand Kumar Garg
Anand Kumar Garg
Director
almost 22 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Optional Attachment-(1)-19092017
Form ADT-3-18092017-signed
Resignation letter-15092017
Form ADT-1-28032017_signed
Directors report as per section 134(3)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed