Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,656,800
Authorised Capital
70,750,000

Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Mittu Agarwal
Mittu Agarwal
Director
over 16 years ago

Past Directors

Amit Saraf
Amit Saraf
Director
over 21 years ago

Documents

Form DPT-3-19112020_signed
Form ADT-3-16072020_signed
Resignation letter-16072020
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-08122019_signed
Optional Attachment-(1)-06122019
Declaration under section 90-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form PAS-3-15022019_signed
Copy of Board or Shareholders? resolution-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122018
Optional Attachment-(1)-05122018