Company Information

CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,000
Authorised Capital
4,000,000

Directors

Punam Chand Agarwal
Punam Chand Agarwal
Director/Designated Partner
over 2 years ago
Mohit Tantiya
Mohit Tantiya
Director/Designated Partner
about 11 years ago
Suresh Kumar Tantiya
Suresh Kumar Tantiya
Director/Designated Partner
over 24 years ago

Past Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Additional Director
over 11 years ago
Rama Devi Agarwal
Rama Devi Agarwal
Director
almost 25 years ago

Documents

Form ADT-1-16122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-03112016
Form AOC-4-03112016