Company Information
CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,300
Authorised Capital
1,500,000
Directors
Arvind Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansi Agrawal
Director/Designated Partner
over 11 years ago
over 11 years ago
Dilip Agrawal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 April 1995
State Bank Of India
4 Lak
26 April 1995
State Bank Of India
0
26 April 1995
State Bank Of India
0
Documents
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-220315.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Resltn passed by the BOD-271214.PDF
List of allottees-271214.PDF
