Company Information

CIN
Status
Date of Incorporation
29 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Bechai Prasad Kharwar
Bechai Prasad Kharwar
Director
about 27 years ago
Uma Shankar Shukla
Uma Shankar Shukla
Director
almost 32 years ago

Documents

Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form MGT-14-17032020_signed
Optional Attachment-(1)-15032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
Optional Attachment-(2)-15032020
Form GNL-2-03022020-signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Form AOC-4-16082019_signed
Form MGT-7-14082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed