Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,423,000
Authorised Capital
1,500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 2 years ago
Anita Agarwal
Anita Agarwal
Director
over 16 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-10112018_signed
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
prempushp_P25585852_SIMIPRADHAN_20161105171623.xlsx
prempush_P25585852_SIMIPRADHAN_20161105171608.xlsx
Form MGT-7-031215.OCT
Form ADT-1-181115.OCT