Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,767,000
Authorised Capital
5,000,000

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pratik Agarwal
Pratik Agarwal
Director
about 14 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 16 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
almost 26 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 34 years ago
Meena Agarwala
Meena Agarwala
Director
almost 34 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Optional Attachment-(2)-28072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-19112019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Copy of the intimation sent by company-08102019