Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,600
Authorised Capital
1,500,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 3 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 10 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 25 years ago
Harish Agarwal
Harish Agarwal
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Form DIR-11-24052018_signed
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Proof of dispatch-24052018
Proof of dispatch-31032018
Notice of resignation;-31032018
Form DIR-11-31032018_signed
Evidence of cessation;-31032018