Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,880,000
Authorised Capital
50,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
almost 3 years ago
Shashi Kala Agarwal
Shashi Kala Agarwal
Beneficial Owner
almost 3 years ago

Past Directors

Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
almost 20 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 20 years ago

Documents

Form MGT-6-07012021_signed
-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed