Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,168,000
Authorised Capital
1,168,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 28 years ago
Urmila Devi Agarwal
Urmila Devi Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form SH-7-11072016-signed
Form PAS-3-11072016_signed
Optional Attachment-(1)-11072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072016
Copy of Board or Shareholders? resolution-11072016
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Altered memorandum of association-07072016
Altered memorandum of assciation;-07072016
Optional Attachment-(1)-07072016
Copy of the resolution for alteration of capital;-07072016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT