Company Information

CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,903,100
Authorised Capital
10,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
about 2 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director
almost 13 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 30 years ago

Past Directors

Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director
over 34 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-16012021
Form DPT-3-04122020_signed
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-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
-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of other Entity(s)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-13122017
Details of other Entity(s)-13122017
Form AOC-4-13122017_signed