Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,090,500
Authorised Capital
1,200,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rukmani Agrawal
Rukmani Agrawal
Director/Designated Partner
over 29 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(4)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(5)-02032019
Optional Attachment-(2)-02032019
-02032019
Optional Attachment-(1)-02032019
Form MGT-14-01032019_signed
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-041215.OCT
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-161114.OCT