Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,953,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 13 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 21 years ago

Past Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15072019
Form DPT-3-29062019
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Directors report as per section 134(3)-10122018
Copy of resolution passed by the company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-3-16112018-signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Resignation letter-28102018
Copy of resolution passed by the company-28102018
Directors report as per section 134(3)-28022018