Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
615,000
Authorised Capital
700,000

Directors

Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
almost 11 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
over 23 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 23 years ago

Documents

Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC - 4 CFS-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Supplementary or Test audit report under section 143-26112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Form AOC - 4 CFS-26112016_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Evidence of cessation-240215.PDF
Optional Attachment 1-240215.PDF
Form DIR-11-240215.OCT