Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Shashi Agarwal
Shashi Agarwal
Director
almost 28 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-28102018_signed
Form MGT-7-28102018_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
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
Form MGT-7-09092016_signed
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT