Company Information

CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,570,200
Authorised Capital
5,000,000

Directors

Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director/Designated Partner
about 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-07122019_signed
Form INC-22-06122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Form BEN - 2-22112019_signed
Declaration under section 90-21112019
Form MGT-7-17112019_signed
Form MGT-14-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form AOC-4-22102019_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
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-01102018_signed
Form MGT-14-30092018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Copy of the intimation sent by company-30092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed