Company Information

CIN
Status
Date of Incorporation
02 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 May 2019
Paid Up Capital
9,327,000
Authorised Capital
10,000,000

Directors

Premlata Agarwal
Premlata Agarwal
Director/Designated Partner
over 2 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-17012020-signed
Optional Attachment-(1)-13122019
-13122019
-30112019
Form MGT-7-29072019_signed
List of share holders, debenture holders;-26072019
Form AOC-4-19062019_signed
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Form ADT-3-09102017-signed
Resignation letter-07102017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016