Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,600
Authorised Capital
3,500,000

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ratan Kumar Bajaj
Ratan Kumar Bajaj
Director/Designated Partner
over 2 years ago

Charges

0
05 December 2001
Central Bank Of India
60 Lak
05 December 2001
Central Bank Of India
0
05 December 2001
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-05122020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29072019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-08102018_signed
Form AOC-4-08102018_signed
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-05042018-signed
Resignation letter-31032018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017