Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,715,190
Authorised Capital
1,720,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 17 years ago
Premlata Agarwal
Premlata Agarwal
Director
almost 17 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
about 19 years ago
Mohan Lal Khaitan
Mohan Lal Khaitan
Managing Director
about 19 years ago

Documents

Form ADT-1-02012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
List of share holders, debenture holders;-14072018
Form ADT-1-230416.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF