Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Shekhar Agarwalla
Shekhar Agarwalla
Director
over 2 years ago
Shaurya Agarwal
Shaurya Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Ramautar Agarwalla
Ramautar Agarwalla
Director
over 18 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 22 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form AOC-4-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form ADT-1-18072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016