Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,785,000
Authorised Capital
5,800,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 2 years ago
Ayush Kumar Agarwal
Ayush Kumar Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 15 years ago
Rajiv Singh
Rajiv Singh
Director
almost 17 years ago
Rajeev Ranjan Mishra
Rajeev Ranjan Mishra
Director
over 21 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017