Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Director
over 23 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-16082019_signed
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-011215.OCT
Form ADT-1-241115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT