Company Information
CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,537,000
Authorised Capital
5,000,000
Directors
Vasudeo Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
29 May 2014
Union Bank Of India
25 Lak
29 May 2014
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
29 May 2014
Union Bank Of India
0
Documents
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form DPT-3-31072020-signed
Optional Attachment-(1)-24072020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-18112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form AOC-4-19112018_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
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
