Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 2 years ago
Munnalal Agarwal
Munnalal Agarwal
Director
over 19 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 19 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 19 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019-signed
Form DPT-3-27062019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(4)-07082018