Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,000
Authorised Capital
1,500,000

Directors

Babulal Agarwal
Babulal Agarwal
Director
about 2 years ago
Bimal Kumar Dalmia
Bimal Kumar Dalmia
Director/Designated Partner
over 2 years ago
Sumitra Kandoi
Sumitra Kandoi
Director
almost 17 years ago
Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
almost 17 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 17 years ago

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 17 years ago
Sandip Agarwal
Sandip Agarwal
Director
about 17 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-18102019-signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-20042018
Form DIR-11-20042018_signed
Acknowledgement received from company-20042018
Notice of resignation filed with the company-20042018
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017