Company Information

CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,645,000
Authorised Capital
15,000,000

Directors

Nand Lal Agarwal
Nand Lal Agarwal
Director/Designated Partner
almost 3 years ago
Urmila Devi
Urmila Devi
Director/Designated Partner
almost 8 years ago
Shambhu Nath Agarwal
Shambhu Nath Agarwal
Director/Designated Partner
almost 23 years ago

Past Directors

Balram Kumar Agarwal
Balram Kumar Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22032018_signed
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed