Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,347,500
Authorised Capital
10,000,000

Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director/Designated Partner
over 3 years ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
about 6 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Beneficial Owner
over 22 years ago

Registered Trademarks

Duroplast Furniture Systems Duroplast Furniture Systems

[Class : 20] Plastic/Pvc Furniture, Chair, Section And Profile For Furniture, Window Fittings .

Documents

Form AOC-4-23112019_signed
Supplementary or Test audit report under section 143-14112019
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-22072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
List of share holders, debenture holders;-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017