Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,659,000
Authorised Capital
12,500,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Additional Director
about 15 years ago

Charges

0
20 October 2003
Allahabad Bank
2 Crore
20 October 2003
Allahabad Bank
0
20 October 2003
Allahabad Bank
0
20 October 2003
Allahabad Bank
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-04112020-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-19112019_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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_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 MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-04112017_signed