Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,078,500
Authorised Capital
20,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
over 15 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Additional Director
over 15 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 26 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 26 years ago

Documents

Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-16072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-16052018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-06122017_signed