Company Information

CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,910,000
Authorised Capital
20,000,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
almost 24 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 24 years ago

Documents

Form DPT-3-17012020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of other Entity(s)-07112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Details of other Entity(s)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form66-280315 for the FY ending on-310314.OCT
Form23AC-220315 for the FY ending on-310314.OCT
FormSchV-220315 for the FY ending on-310314.OCT
Form PAS-3-210315.OCT
Resltn passed by the BOD-210315.PDF