Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,450
Authorised Capital
1,000,000

Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
almost 12 years ago
Ujjwal Adhikary
Ujjwal Adhikary
Director
about 23 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_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)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-271215.OCT
Form MGT-7-231215.OCT
Form ADT-1-161015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form23AC-090514 for the FY ending on-310313.OCT
Form 32-110114.OCT