Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,902,000
Authorised Capital
2,500,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago

Documents

Form AOC-4-05032021_signed
Form 66-05032021_signed
Form 20B-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122020
Annual return as per schedule V of the Companies Act,1956-11122020
Form 20B-11122020_signed
Form 23AC-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form 66-11122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form66-011110 for the FY ending on-310310.OCT
Form23AC-011110 for the FY ending on-310310.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form66-281009 for the FY ending on-310309.OCT
FormSchV-191109 for the FY ending on-310309.OCT
Form 20B-091108.OCT
Form 23AC-091108.OCT
Form 66-091108.OCT
Form 23B-181008.PDF