Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,754,500
Authorised Capital
8,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
over 2 years ago
Lokesh Agrawal
Lokesh Agrawal
Director/Designated Partner
almost 18 years ago

Past Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 18 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
about 23 years ago
Mahendra Sethia
Mahendra Sethia
Director
about 23 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-11062019-signed
Auditor?s certificate-22052019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Directors report as per section 134(3)-13082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
Form AOC-4-13082017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-111015.OCT
Form ADT-1-230115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010414.OCT
FormSchV-080115 for the FY ending on-310314.OCT