Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Piyush Pawan Agarwal
Piyush Pawan Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 6 years ago
Sushma Pawan Kumar Agarwal
Sushma Pawan Kumar Agarwal
Director
about 18 years ago

Past Directors

Krishna Devi Agarwal
Krishna Devi Agarwal
Director
about 18 years ago
E Ganapati Rao
E Ganapati Rao
Director
about 20 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
about 20 years ago

Charges

0
10 March 2005
Central Bank Of India
1 Crore
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0

Documents

List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
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
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016