Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,998,000
Authorised Capital
3,000,000

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 2 years ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pawan Soni
Pawan Soni
Director
over 2 years ago

Past Directors

Bimal Chandra Sarkar
Bimal Chandra Sarkar
Director
over 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-01062019_signed
Interest in other entities;-31052019
Declaration by first director-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Notice of resignation;-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017