Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,000
Authorised Capital
1,000,000

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Additional Director
over 15 years ago

Past Directors

Bhawani Shankar Agarwal
Bhawani Shankar Agarwal
Additional Director
over 17 years ago
Rupanki Agarwal
Rupanki Agarwal
Additional Director
almost 18 years ago
Ekta Agarwal .
Ekta Agarwal .
Additional Director
about 18 years ago
Siddharth Agarwal
Siddharth Agarwal
Additional Director
about 18 years ago
Hari Narayan Dubey
Hari Narayan Dubey
Director
about 30 years ago
Rakesh Dubey
Rakesh Dubey
Director
about 30 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-29102019_signed
Form DPT-3-30062019
Form MSME FORM I-27062019_signed
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Form ADT-1-21052018_signed
Optional Attachment-(1)-21052018
Copy of written consent given by auditor-21052018
Copy of resolution passed by the company-21052018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017