Company Information

CIN
Status
Date of Incorporation
27 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Indu Agarwal
Indu Agarwal
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Kedarnath Agarwal
Kedarnath Agarwal
Director/Designated Partner
almost 4 years ago
Shila Halan
Shila Halan
Director
over 6 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 21 years ago

Past Directors

Pawan Kumar Fatehpuria
Pawan Kumar Fatehpuria
Director
over 19 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 21 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed