Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,515,000
Authorised Capital
11,600,000

Directors

Santosh Sureshkumar Agarwal
Santosh Sureshkumar Agarwal
Beneficial Owner
almost 2 years ago
Abhishek Sureshkumar Agarwal
Abhishek Sureshkumar Agarwal
Beneficial Owner
about 2 years ago
Sureshkumar Bishwanath Agarwal
Sureshkumar Bishwanath Agarwal
Beneficial Owner
over 2 years ago
Aniket Suresh Kumar Agarwal
Aniket Suresh Kumar Agarwal
Beneficial Owner
about 13 years ago

Past Directors

Mahabir Prasad Garg
Mahabir Prasad Garg
Director
over 12 years ago
Pinky Garg
Pinky Garg
Director
about 14 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
over 16 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-14032017_signed
Optional Attachment-(1)-14032017
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
Form ADT-3-10032017-signed
Resignation letter-08032017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-23102016_signed