Company Information

CIN
Status
Date of Incorporation
20 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,177,000
Authorised Capital
30,000,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 3 years ago
Manish Agarwal
Manish Agarwal
Director
almost 3 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Optional Attachment-(1)-18042016