Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
3,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 2 years ago
Puspa Agarwal
Puspa Agarwal
Director
over 25 years ago

Documents

Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-25102019-signed
Form ADT-1-30082019_signed
Copy of the intimation sent by company-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016