Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,000
Authorised Capital
2,750,000

Directors

Vikram Agarwal
Vikram Agarwal
Beneficial Owner
about 2 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
almost 6 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 10 years ago
Shyamal Das
Shyamal Das
Director
over 19 years ago
Tapan Das
Tapan Das
Director
over 19 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-14-05062020_signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
-21122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-23052018_signed
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Copy of the intimation sent by company-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-16112017_signed