Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,995,000
Authorised Capital
10,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 2 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
over 26 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-16102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Form ADT-1-23092017_signed
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Copy of resolution passed by the company-23092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form ADT-3-18092017-signed
Resignation letter-15092017