Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,115,720
Authorised Capital
31,500,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 2 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 21 years ago
Barkha Agarwal
Barkha Agarwal
Director
over 21 years ago

Documents

Form DPT-3-07072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23112019_signed
Form DPT-3-29102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed