Company Information

CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,971,000
Authorised Capital
8,000,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
about 18 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form DIR-12-03112017_signed
Optional Attachment-(1)-03112017
Optional Attachment-(4)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(3)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(2)-13102017