Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,991,000
Authorised Capital
5,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
over 6 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04112019-signed
Form DPT-3-31102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-26102016