Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,525,000
Authorised Capital
11,000,000
Directors
Jiwan Agarwal
Director
over 2 years ago
over 2 years ago
Sonal Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Murari Lal Drolia
Director
about 21 years ago
about 21 years ago
Charges
13 October 2010
Andhra Bank
49 Lak
13 October 2010
Andhra Bank
0
13 October 2010
Andhra Bank
0
13 October 2010
Andhra Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-01112016
Form ADT-3-01112016-signed
Copy of written consent given by auditor-01112016
Directors report as per section 134(3)-01112016
Copy of the intimation sent by company-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Resignation letter-28102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form INC-22-120215.OCT
FormSchV-281014 for the FY ending on-310314.OCT
