Company Information

CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,100
Authorised Capital
2,500,000

Directors

Niskam Anand
Niskam Anand
Director
over 2 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director/Designated Partner
over 2 years ago
Govind Kumar Agrawal
Govind Kumar Agrawal
Director/Designated Partner
almost 13 years ago

Documents

Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-23122020_signed
Form ADT-1-18112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-12062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-28102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed