Company Information

CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,473,400
Authorised Capital
2,500,000

Directors

Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
almost 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 6 years ago
Jitendra Agarwal
Jitendra Agarwal
Beneficial Owner
almost 37 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Managing Director
over 11 years ago

Charges

0
28 March 2016
Kotak Mahindra Investments Limited
1 Crore
28 March 2016
Others
0
28 March 2016
Others
0

Documents

Form BEN - 2-18122019_signed
Declaration under section 90-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-29052019
Form MGT-14-07062019_signed
Optional Attachment-(2)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(2)-29052019
Form DIR-12-29052019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017