Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,465,000
Authorised Capital
1,500,000

Directors

Madhu Agarwal
Madhu Agarwal
Director
over 2 years ago
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
over 30 years ago

Documents

Form DPT-3-01092020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16072019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Notice of resignation;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017