Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,891,700
Authorised Capital
2,000,000

Directors

Raghav Agarwal
Raghav Agarwal
Director
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 2 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 6 years ago

Past Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
over 30 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form DPT-3-13102020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-10072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(2)-10072019
Form DIR-12-10072019_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-10112017_signed