Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,240,000
Authorised Capital
10,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 3 years ago
Shashi Kala Agarwal
Shashi Kala Agarwal
Director
almost 3 years ago

Past Directors

Abhishek Jalan
Abhishek Jalan
Director
over 22 years ago

Documents

Form MGT-6-03042021_signed
Form MGT-6-09012021_signed
-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-07102020-signed
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-24092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed