Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
4,160,000
Authorised Capital
5,000,000

Directors

Ram Awatar Agarwala
Ram Awatar Agarwala
Director
almost 19 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
almost 10 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
almost 19 years ago

Documents

Form STK-2-25102021-signed
-24122019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form GNL-2-30052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form ADT-1-22092018_signed
Copy of written consent given by auditor-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Form ADT-3-23012018-signed
Resignation letter-18012018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017