Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharwan Kumar Agarwal
Sharwan Kumar Agarwal
Director
almost 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-061215.OCT
Form MGT-7-101115.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT