Company Information

CIN
Status
Date of Incorporation
25 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,100
Authorised Capital
1,500,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
Mansi Agrawal
Mansi Agrawal
Director/Designated Partner
over 11 years ago
Dilip Agrawal
Dilip Agrawal
Director/Designated Partner
about 40 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-220315.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT