Company Information

CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,191,000
Authorised Capital
22,500,000

Directors

Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Director
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director
over 2 years ago
Krishna Kumar Agarwala
Krishna Kumar Agarwala
Director
over 2 years ago
Shanker Lal Agarwala
Shanker Lal Agarwala
Beneficial Owner
over 6 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-14062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016