Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Prem Nath Agarwalla
Director
almost 3 years ago
almost 3 years ago
Yogesh Agarwalla
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-08102021-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-281215.OCT
Form MGT-7-301115.OCT
Form ADT-1-131015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 4-280714.PDF
Optional Attachment 3-280714.PDF
