Company Information

CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
2,500,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
over 2 years ago

Past Directors

Subhash Beriwala
Subhash Beriwala
Additional Director
over 12 years ago

Charges

10 Lak
11 October 2002
Corporation Bank
10 Lak
11 October 2002
Corporation Bank
0
11 October 2002
Corporation Bank
0
11 October 2002
Corporation Bank
0
11 October 2002
Corporation Bank
0
11 October 2002
Corporation Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-28122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016