Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,362,000
Authorised Capital
5,000,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 3 years ago
Rukmani Agrawal
Rukmani Agrawal
Director
almost 14 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(5)-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
-20022019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
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
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_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
FormSchV-151114 for the FY ending on-310314.OCT