Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,500
Authorised Capital
1,000,000

Directors

Chanchal Dayal Agarwal
Chanchal Dayal Agarwal
Director
over 16 years ago
Bishambar Agarwal Dayal
Bishambar Agarwal Dayal
Director
about 31 years ago

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
almost 28 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
about 31 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DIR-12-17102019-signed
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Evidence of cessation;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016