Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,887,000
Authorised Capital
8,000,000

Directors

Govardhandas Agarwal
Govardhandas Agarwal
Additional Director
over 15 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Additional Director
over 15 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 19 years ago
Gyan Prakash Murarka
Gyan Prakash Murarka
Director
over 22 years ago

Documents

Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT