Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,425,000
Authorised Capital
7,500,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Sushil Mitruka
Sushil Mitruka
Director/Designated Partner
almost 3 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Copy of the intimation sent by company-29052019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-221215.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Form AOC-4A-291115.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Immunity Certificate under CLSS- 2011-090312.PDF
Immunity Certificate under CLSS- 2011-090312.PDF
Immunity Certificate under CLSS- 2011-090312.PDF