Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 3 years ago
Rukmani Agrawal
Rukmani Agrawal
Director
over 24 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-041215.OCT
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form23AC-070115 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-180814.OCT