Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,904,200
Authorised Capital
10,000,000

Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 2 years ago
Rishav Agarwal
Rishav Agarwal
Additional Director
over 2 years ago

Past Directors

Sawar Mal Agrawal
Sawar Mal Agrawal
Director
almost 30 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-13112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-28102019_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 MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form INC-22-31052018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052018
Optional Attachment-(1)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017