Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,491,000
Authorised Capital
5,100,000

Directors

Manish Agarwal
Manish Agarwal
Director
almost 2 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
almost 2 years ago
Renu Agarwal
Renu Agarwal
Director
over 23 years ago

Past Directors

Vijay Kumar Shah
Vijay Kumar Shah
Director
over 16 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 21 years ago

Charges

75 Lak
30 December 2004
Sbi
75 Lak
30 December 2004
Sbi
0
30 December 2004
Sbi
0
30 December 2004
Sbi
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23112017
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
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)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016