Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,896,500
Authorised Capital
5,000,000

Directors

Jagdish Prasad Agrawal
Jagdish Prasad Agrawal
Director/Designated Partner
over 21 years ago
Jai Agarwal
Jai Agarwal
Director/Designated Partner
over 21 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-10012017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF