Company Information

CIN
Status
Date of Incorporation
08 November 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhagwati Prasad Agarwala
Bhagwati Prasad Agarwala
Director
over 2 years ago
Vrinda Agarwal
Vrinda Agarwal
Director/Designated Partner
almost 3 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 6 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 41 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 10 years ago
Shyama Prasad Agarwala
Shyama Prasad Agarwala
Director
about 47 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-06012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Auditor?s certificate-29122020
Copy of resolution passed by the company-30122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-25062019-signed
Auditor?s certificate-25052019
Form DIR-12-25042019_signed
Optional Attachment-(3)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Optional Attachment-(2)-23042019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017