Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,197,500
Authorised Capital
5,000,000

Directors

Kailash Nath Agarwal
Kailash Nath Agarwal
Director/Designated Partner
about 16 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Badal Mondal
Badal Mondal
Director
over 26 years ago

Documents

Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18102019-signed
Form MGT-7-02122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form ADT-3-18102016-signed
Resignation letter-17102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT