Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,827,000
Authorised Capital
17,000,000

Directors

Navin Kumar Agrawal
Navin Kumar Agrawal
Director/Designated Partner
over 2 years ago
Chaturbhuj Agrawal
Chaturbhuj Agrawal
Beneficial Owner
almost 6 years ago
Purnima Agrawal
Purnima Agrawal
Director/Designated Partner
over 7 years ago
Neeta Agrawal
Neeta Agrawal
Director
about 11 years ago
Sumeet Agrawal
Sumeet Agrawal
Director
almost 12 years ago
Vivek Agrawal
Vivek Agrawal
Director
almost 24 years ago

Past Directors

Neeraj Agrawal
Neeraj Agrawal
Director
over 17 years ago

Documents

Form DPT-3-19062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Form AOC - 4 CFS-22102019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Optional Attachment-(1)-20072019
List of depositors-20072019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed