Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,868,000
Authorised Capital
4,900,000

Directors

Mahesh Agarwal
Mahesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Additional Director
over 9 years ago
Prahlad Agarwal
Prahlad Agarwal
Director
over 15 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 15 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 19 years ago
Debasish Das
Debasish Das
Director
over 25 years ago

Documents

Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-26062019
Form DIR-11-05022019_signed
Form DIR-12-05022019_signed
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Acknowledgement received from company-04022019
Notice of resignation filed with the company-04022019
Proof of dispatch-04022019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Interest in other entities;-30012019