Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,182,000
Authorised Capital
3,500,000

Directors

Shankar Lal Agarwala
Shankar Lal Agarwala
Beneficial Owner
almost 6 years ago
Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
about 7 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Director
almost 22 years ago

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Evidence of cessation;-20092018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-09112016