Company Information

CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,487,000
Authorised Capital
3,500,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Minakshi Agarwal
Minakshi Agarwal
Director/Designated Partner
almost 4 years ago
Priya Agarwal
Priya Agarwal
Director/Designated Partner
almost 4 years ago
Mayur Agarwal
Mayur Agarwal
Director/Designated Partner
almost 4 years ago
Padma Agarwal
Padma Agarwal
Director
about 21 years ago

Past Directors

Ritesh Agarwal
Ritesh Agarwal
Director
over 6 years ago
Priyanka Agarwal .
Priyanka Agarwal .
Managing Director
almost 8 years ago
Krishanu Gorai
Krishanu Gorai
Additional Director
about 9 years ago
Pratosh Mahata
Pratosh Mahata
Additional Director
about 9 years ago
Rohit Kejriwal
Rohit Kejriwal
Director
over 13 years ago
Pradip Kumar Kedia
Pradip Kumar Kedia
Director
over 14 years ago
Sarwan Kumar Kejriwal
Sarwan Kumar Kejriwal
Director
almost 15 years ago
Raj Kejriwal
Raj Kejriwal
Director
almost 15 years ago
Rishi Kejriwal
Rishi Kejriwal
Director
almost 15 years ago
Sandip Kumar Kedia
Sandip Kumar Kedia
Director
over 18 years ago
Kuldip Kumar Kedia
Kuldip Kumar Kedia
Director
over 18 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 31 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 32 years ago

Charges

1 Crore
08 November 2012
Central Bank Of India
1 Crore
08 November 2012
Central Bank Of India
0
08 November 2012
Central Bank Of India
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17112019_signed
Form ADT-3-16112019_signed
Resignation letter-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form DIR-12-22072019_signed
Form DIR-12-24062019_signed
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-27012018_signed