Company Information
CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,400,000
Authorised Capital
17,500,000
Directors
Deepak Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Vikash Kumar Kedia
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Raj Kumar Agarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Satya Narain Agarwal
Director
over 22 years ago
over 22 years ago
Charges
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
