Company Information

CIN
Status
Date of Incorporation
16 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,957,500
Authorised Capital
5,000,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
about 14 years ago
Vaishali Agarwal
Vaishali Agarwal
Director/Designated Partner
about 28 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-26112016_signed
Shareholders-MGT_7_G24116600_GSHORA1959_20161126143357.xlsm
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-030116.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form66-160215 for the FY ending on-310314.OCT
Form23AC-160215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form ADT-1-140115.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT