Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,127,000
Authorised Capital
9,500,000

Directors

Maya Agrawal
Maya Agrawal
Director
about 21 years ago
Omprakash Agrawal
Omprakash Agrawal
Director
about 21 years ago
Sunil Agrawal
Sunil Agrawal
Managing Director
almost 22 years ago

Past Directors

Ishita Agrawal
Ishita Agrawal
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_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
Form DPT-3-28062019
Form AOC-5-04022019-signed
-04022019
Copy of board resolution-04022019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Proof of dispatch-01052018
Acknowledgement received from company-01052018
Notice of resignation filed with the company-01052018
Form DIR-11-01052018_signed
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Directors report as per section 134(3)-28112017