Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,060,000
Authorised Capital
3,500,000

Directors

Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director/Designated Partner
over 2 years ago
Jai Bhagwan Agarwal
Jai Bhagwan Agarwal
Director
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
almost 20 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Optional Attachment-(1)-15072016
Form AOC-4-15072016_signed
Form MGT-7-08072016_signed