Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,856,660
Authorised Capital
3,500,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago

Past Directors

Jayashree Agarwal
Jayashree Agarwal
Additional Director
about 9 years ago
Surendra Agarwal
Surendra Agarwal
Additional Director
about 9 years ago
Gaurav Saraogi
Gaurav Saraogi
Director
almost 17 years ago
Amar Saraogi
Amar Saraogi
Director
over 24 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Form MGT-7-29042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-23042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019