Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Directors

Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
about 2 years ago
Ram Bilash Agarwal
Ram Bilash Agarwal
Director
about 2 years ago
Subhas Chandra Agarwala
Subhas Chandra Agarwala
Director
about 2 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 2 years ago
Bishnu Kumar Agarwal
Bishnu Kumar Agarwal
Director
over 2 years ago

Past Directors

Amit Chanda
Amit Chanda
Director
about 18 years ago
Atanu Adhikary
Atanu Adhikary
Director
about 20 years ago
Soumen Moulik
Soumen Moulik
Director
about 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-110116.OCT
Form MGT-7-141115.OCT