Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,641,950
Authorised Capital
5,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 2 years ago
Sankar Lal Mandal
Sankar Lal Mandal
Director
over 26 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-03092017
Form MGT-7-03092017_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Directors report as per section 134(3)-15082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016