Company Information

CIN
Status
Date of Incorporation
05 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,947,000
Authorised Capital
4,000,000

Directors

Agarwal Vikas
Agarwal Vikas
Beneficial Owner
about 2 years ago
Megha Agarwal
Megha Agarwal
Director
about 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Beneficial Owner
over 2 years ago
Shiv Shankar Goel
Shiv Shankar Goel
Director
over 10 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
over 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Beneficial Owner
about 20 years ago

Past Directors

Anand Gupta
Anand Gupta
Director
over 31 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-22112019-signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Auditor?s certificate-26062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-20092018-signed
Resignation letter-13092018
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016