Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,115,800
Authorised Capital
1,500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 3 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 6 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
about 30 years ago
Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Director
about 30 years ago

Past Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
about 30 years ago

Charges

55 Lak
23 March 2007
State Bank Of India
55 Lak
23 March 2007
State Bank Of India
0
23 March 2007
State Bank Of India
0
23 March 2007
State Bank Of India
0

Documents

Form AOC-4-06102020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form AOC-4-06102020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Interest in other entities;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019