Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
218,000
Authorised Capital
500,000

Directors

Piyush Agarwal
Piyush Agarwal
Additional Director
over 2 years ago
Sarita Devi Agarwal
Sarita Devi Agarwal
Director
almost 18 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-25062020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Optional Attachment-(1)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form MGT-7-181115.OCT