Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
almost 13 years ago
Jitendra Agrawal
Jitendra Agrawal
Director
about 22 years ago

Past Directors

Ram Prasad Thakur
Ram Prasad Thakur
Director
over 18 years ago
Vikram Dalmia
Vikram Dalmia
Director
over 19 years ago

Documents

Form MGT-7-19102020_signed
Form AOC-4-18102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of the intimation sent by company-07032020
Optional Attachment-(2)-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-04062018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed