Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
318,000
Authorised Capital
400,000

Directors

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-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC - 4 CFS-07122017_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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC - 4 CFS-01122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
shareholderslist_KMA_P23098247_CFCADM00897_20161017134509.xlsx
Form MGT-7-07112016
Form AOC-4-07112016
shareholderslist_KMA_P23098247_CFCADM00897_20161017134509.xlsx
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form MGT-14-130315.OCT
Optional Attachment 1-130315.PDF
Copy of resolution-130315.PDF