Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,025,000
Authorised Capital
5,000,000

Directors

Gopal Kumar Agarwala
Gopal Kumar Agarwala
Director
over 2 years ago
Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Director
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director
over 2 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-24052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-20032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016