Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Binay Agarwal
Binay Agarwal
Beneficial Owner
almost 2 years ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Beneficial Owner
over 6 years ago
Krishan Lal Agarwal
Krishan Lal Agarwal
Director
about 21 years ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Shareholders-MGT_7_G24136368_GSHORA1959_20161202150017.xlsm
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-011215.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
-161214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
FormSchV-311013 for the FY ending on-310313.OCT