Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
5,000,000
Directors
Shyam Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Mahendra Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Rajendra Kumar Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
13 April 2015
State Bank Of India
44 Lak
13 April 2015
State Bank Of India
0
13 April 2015
State Bank Of India
0
13 April 2015
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Optional Attachment-(1)-06122016
Notice of resignation;-06122016
Form DIR-12-06122016_signed
Evidence of cessation;-06122016
Form DIR-12-26112016
Declaration by first director-26112016
Letter of appointment;-26112016
