Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,293,950
Authorised Capital
3,300,000

Directors

Hari Kishan Agarwal
Hari Kishan Agarwal
Director/Designated Partner
about 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director
about 15 years ago

Past Directors

Anand Gupta
Anand Gupta
Director
over 15 years ago
Seema Khetan
Seema Khetan
Director
almost 16 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 30 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 30 years ago

Charges

11 August 2023
State Bank Of India
0
11 August 2023
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Form ADT-3-06082019_signed
Resignation letter-06082019
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
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form ADT-1-06042017_signed
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Copy of resolution passed by the company-06042017