Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,974,950
Authorised Capital
80,000,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
over 24 years ago
Amita Agarwal
Amita Agarwal
Director
over 24 years ago

Documents

Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019