Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
10,000,000

Directors

Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director
over 2 years ago
Krishna Kumar Agarwala
Krishna Kumar Agarwala
Director
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Beneficial Owner
over 6 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-12062019-signed
Auditor?s certificate-24052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Optional Attachment-(1)-05122017
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016