Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Arati Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Subhash Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Patents
A mill liner assembly for mounting on an inner diameter of a shell of a grinding mill. The mill liner assembly includes one or more shell plates for engagement with the shell, each of the shell plates having a cooperating portion thereof, and one or more lifter bars, each of the lifter bars having a mounting portion...
Documents
Form ADT-1-27092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-14012019_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
