Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,534,000
Authorised Capital
2,500,000

Directors

Navin Poddar
Navin Poddar
Director/Designated Partner
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rama Agarwal
Rama Agarwal
Director
over 10 years ago
Rukmani Devi Agarwal
Rukmani Devi Agarwal
Director
about 28 years ago
Ramjiwan Agarwal
Ramjiwan Agarwal
Director
about 28 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-20062020_signed
Resignation letter-20062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017