Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,400,000

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
about 16 years ago

Documents

Form BEN - 2-16012020_signed
Declaration under section 90-15012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-03052017
Copy of written consent given by auditor-03052017
Form ADT-3-14122016-signed
Resignation letter-12122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016
Form AOC-4-05112016