Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,341,400
Authorised Capital
17,500,000

Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 3 years ago
Aman Agrawal
Aman Agrawal
Director/Designated Partner
over 6 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Proof of dispatch-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Notice of resignation filed with the company-05042019
Form DIR-11-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Acknowledgement received from company-05042019
Form DIR-12-05042019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018