Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,665,000
Authorised Capital
3,000,000

Directors

Poorav Agarwal
Poorav Agarwal
Whole Time Director
over 2 years ago
Veena Agarwal
Veena Agarwal
Director
over 30 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 30 years ago

Charges

0
06 November 2006
State Bank Of India
35 Lak
06 November 2006
State Bank Of India
0
06 November 2006
State Bank Of India
0

Documents

Form STK-2-23102021-signed
Optional Attachment-(1)-14122019
-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016