Company Information

CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,200
Authorised Capital
4,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Yash Kumar Agarwal
Yash Kumar Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Nitika Agarwal
Nitika Agarwal
Director
almost 8 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(2)-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Optional Attachment-(1)-25122017
Letter of appointment;-25122017
Form DIR-12-25122017_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016