Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,557,000
Authorised Capital
2,500,000

Directors

Giriraj Agarwal
Giriraj Agarwal
Director/Designated Partner
over 2 years ago
Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Animesh Agarwal
Animesh Agarwal
Director
over 13 years ago
Sumitra Agarwal
Sumitra Agarwal
Director
almost 22 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 28 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Shareholders-MGT_7_animesh_P25480740_CFCADM00194_20161107211836.xlsm
animesh_P25480740_CFCADM00194_20161107211906.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016