Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,296,200
Authorised Capital
2,400,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 3 years ago
Asha Agarwal
Asha Agarwal
Director
almost 3 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 24 years ago
Manish Agarwal
Manish Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-30122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-30102018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017