Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
5,750,000

Directors

Anil Agarwal
Anil Agarwal
Director
over 2 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
over 2 years ago

Past Directors

Sweta Agarwal
Sweta Agarwal
Director
over 14 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
Form AOC-4-230216.OCT
Form MGT-7-240216.OCT
Form ADT-1-161015.OCT
-011214.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT