Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,766,300
Authorised Capital
5,500,000

Directors

Kailash Kumar Agarwal
Kailash Kumar Agarwal
Whole Time Director
over 29 years ago
Mali Ram Agarwal
Mali Ram Agarwal
Whole Time Director
over 29 years ago

Documents

Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-3-29112018-signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Resignation letter-20112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed