Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,872,000
Authorised Capital
6,000,000

Directors

Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago
Narendra Agarwal
Narendra Agarwal
Director
over 2 years ago
Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director
over 15 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 16 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 23 years ago
Praveen Agarwal
Praveen Agarwal
Director
almost 23 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10072019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT