Company Information

CIN
Status
Date of Incorporation
31 January 1931
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Dhruv Agarwala
Dhruv Agarwala
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Manish Kandhari
Manish Kandhari
Director/Designated Partner
about 5 years ago
Anshuman Agarwala
Anshuman Agarwala
Director
about 17 years ago
Parikshit Agarwala
Parikshit Agarwala
Director
over 27 years ago

Past Directors

Usha Agarwala
Usha Agarwala
Additional Director
over 6 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Additional Director
over 7 years ago
Siddharth Agarwal
Siddharth Agarwal
Additional Director
about 14 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
over 52 years ago

Charges

27 December 2023
Yes Bank Limited
0

Documents

Form MGT-7A-06022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form DPT-3-28062022_signed
List of share holders, debenture holders;-23112021
List of Directors;-23112021
Form MGT-7A-23112021_signed
Directors report as per section 134(3)-12112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112021
Optional Attachment-(1)-12112021
Form AOC-4-12112021_signed
Form ADT-1-06112021_signed
Copy of the intimation sent by company-03112021
Copy of written consent given by auditor-03112021
Copy of resolution passed by the company-03112021
Form DPT-3-28082021_signed
Form DIR-12-05032021_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020