Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
13,000,200
Authorised Capital
19,500,000

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 2 years ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pawan Soni
Pawan Soni
Director
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
over 21 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Director
over 21 years ago

Past Directors

Bimal Chandra Sarkar
Bimal Chandra Sarkar
Director
over 10 years ago
Monica Agarwal
Monica Agarwal
Director
over 28 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-18112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-26062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation filed with the company-17012018
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Proof of dispatch-17012018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed