Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
646,610
Authorised Capital
700,000

Directors

Suman Agarwal
Suman Agarwal
Director
about 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ujjwal Adhikary
Ujjwal Adhikary
Director
over 17 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-271215.OCT
Form MGT-7-231215.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF