Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,992,000
Authorised Capital
2,000,000

Directors

Nanuram Agarwal
Nanuram Agarwal
Director
about 22 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 22 years ago

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-06082018-signed
Optional Attachment-(1)-30072018
Resignation letter-30072018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017