Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,292,800
Authorised Capital
7,500,000

Directors

Nishant Agarwala
Nishant Agarwala
Director
about 3 years ago
Dipak Kumar Agarwala
Dipak Kumar Agarwala
Beneficial Owner
over 13 years ago
Vandana Agarwala
Vandana Agarwala
Director
over 13 years ago

Past Directors

Girja Devi Agarwala
Girja Devi Agarwala
Whole Time Director
almost 14 years ago
Jyoti Singhania
Jyoti Singhania
Director
about 19 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Director
over 22 years ago

Charges

06 December 2022
Others
0
06 December 2022
Others
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-29122020
Form DPT-3-17122020-signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form ADT-1-04012020_signed
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-08122019_signed
Resignation letter-05122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-27062019
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Declaration by first director-21122018
Form DIR-12-21122018_signed
Form MGT-7-18122018_signed