Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,250,000
Authorised Capital
15,000,000

Directors

Ram Pratap Agarwala
Ram Pratap Agarwala
Beneficial Owner
over 6 years ago
Shweta Agarwal
Shweta Agarwal
Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 16 years ago

Past Directors

Shanker Lal Agarwala
Shanker Lal Agarwala
Director
about 20 years ago
Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Director
about 20 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-22122017
Acknowledgement received from company-22122017
Optional Attachment-(4)-22122017
Proof of dispatch-22122017
Optional Attachment-(5)-22122017
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed