Company Information
CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,696,600
Authorised Capital
8,000,000
Directors
Harshu Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rahul Agarwal
Director
almost 22 years ago
almost 22 years ago
Ajay Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rohit Agarwal
Director
almost 22 years ago
almost 22 years ago
Din Dayal Agrawal
Director
almost 41 years ago
almost 41 years ago
Sanjay Agarwal
Director
almost 41 years ago
almost 41 years ago
Documents
Form AOC-4-26012021_signed
Form MGT-7-19012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Form DIR-11-080116.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form66-151014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Form GNL.2-280814.PDF
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Form 23B for period 010413 to 310314-150114.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
