Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 11 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
about 12 years ago
Annu Sharma
Annu Sharma
Director
about 14 years ago

Documents

Form STK-2-01112021-signed
-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
-03122019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-10122016_signed
Copy of resolution passed by the company-08122016
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT