Company Information
CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Anita Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sumit Agarwal
Additional Director
over 9 years ago
over 9 years ago
Abhishek Agarwal
Whole Time Director
about 16 years ago
about 16 years ago
Rajendra Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22102020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-14-27102019_signed
Optional Attachment-(1)-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form ADT-1-12102019_signed
-11102019
Form DPT-3-28062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MR-1-07012019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07012019
Copy of shareholders resolution-07012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form MGT-14-16122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Copy of MGT-8-18112016
