Company Information

CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,073,000
Authorised Capital
70,100,000

Directors

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
about 14 years ago

Past Directors

Amita Agarwal
Amita Agarwal
Director
about 22 years ago

Documents

Form DIR-12-28042020_signed
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Form GNL-2-19032020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(3)-17032020
Optional Attachment-(1)-11032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-14-04032019_signed