Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,570,000
Authorised Capital
9,900,000

Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director/Designated Partner
about 13 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
almost 25 years ago

Past Directors

Purusottam Das Agarwal
Purusottam Das Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Secretarial Audit Report-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of other Entity(s)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(3)-10102018
Company CSR policy as per section 135(4)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(3)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(2)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of other Entity(s)-19102016