Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 August 2022
Paid Up Capital
11,118,000
Authorised Capital
12,500,000

Directors

Premlata Agarwal
Premlata Agarwal
Director
over 2 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 2 years ago

Documents

Form MGT-7-22102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form ADT-3-09102017-signed
Resignation letter-07102017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
SATGURU LIST OF SHAREHOLDERS_P26615344_MEENAKSHIM_20161005121434.xlsx
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
FormSchV-011114 for the FY ending on-310314.OCT