Company Information

CIN
Status
Date of Incorporation
22 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
571,000
Authorised Capital
1,000,000

Past Directors

Mahendra Mahabir Agarwal
Mahendra Mahabir Agarwal
Additional Director
almost 29 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
almost 29 years ago

Documents

Form DPT-3-09112020_signed
Form DPT-3-28112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016