Company Information

CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,667,600
Authorised Capital
1,670,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago
Nitesh Kumar Agarwal
Nitesh Kumar Agarwal
Director
over 14 years ago

Past Directors

Vineet Poddar
Vineet Poddar
Director
over 25 years ago

Documents

Form ADT-1-31122020
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-200115 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form SH-7-241214.PDF
MoA - Memorandum of Association-241214.PDF
Copy of the resolution for alteration of capital-241214.PDF
AoA - Articles of Association-241214.PDF