Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago
Vikash Agarwal .
Vikash Agarwal .
Director
almost 23 years ago

Past Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Additional Director
over 17 years ago

Charges

0
09 November 2006
State Bank Of India
2 Crore
09 November 2006
State Bank Of India
0
09 November 2006
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20102017
Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Optional Attachment-(1)-10072017
Copy of board resolution authorizing giving of notice-10072017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-31102016