Company Information
CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,729,000
Authorised Capital
5,500,000
Directors
Ramesh Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Bal Mukund Agarwal
Director
over 16 years ago
over 16 years ago
Dinesh Burman
Director
over 18 years ago
over 18 years ago
Mayur Agarwal
Director
about 21 years ago
about 21 years ago
Charges
27 June 2014
Bank Of Baroda
25 Lak
27 June 2014
Others
0
27 June 2014
Others
0
27 June 2014
Others
0
Documents
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04062019_signed
-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
