Company Information

CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,790,000
Authorised Capital
20,000,000

Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
over 2 years ago
Varshika Agarwal
Varshika Agarwal
Director/Designated Partner
over 2 years ago
Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Priti Singhal .
Priti Singhal .
Director
over 28 years ago

Documents

Form DIR-12-17032020_signed
Acknowledgement received from company-17032020
Notice of resignation;-17032020
Proof of dispatch-17032020
Evidence of cessation;-17032020
Form DIR-11-17032020_signed
Notice of resignation filed with the company-17032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017