Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,175,200
Authorised Capital
12,300,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Beneficial Owner
over 6 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Beneficial Owner
over 6 years ago
Aditya Agarwal
Aditya Agarwal
Beneficial Owner
over 6 years ago
Sunita Agarwal
Sunita Agarwal
Beneficial Owner
over 11 years ago

Past Directors

Santosh Devi Agarwal
Santosh Devi Agarwal
Director
over 19 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form AOC - 4 CFS-29122020_signed
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Acknowledgement received from company-24072020
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Form MGT-7-24092019_signed
Form AOC - 4 CFS-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019