Company Information

CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,941,200
Authorised Capital
10,000,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
about 2 years ago
Bimla Agarwal
Bimla Agarwal
Director/Designated Partner
about 7 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Director
over 32 years ago

Charges

15 Lak
02 September 1996
State Bank Of Mysore
15 Lak
02 September 1996
State Bank Of Mysore
0
02 September 1996
State Bank Of Mysore
0
02 September 1996
State Bank Of Mysore
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Letter of appointment;-28122017
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed