Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,152,000
Authorised Capital
11,200,000
Directors
Sheela Agarwal
Director
over 21 years ago
over 21 years ago
Saurabh Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Radheshyam Agarwal
Director
over 21 years ago
over 21 years ago
Ashok Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-05012021_signed
Form DPT-3-28122020
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-04072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
