Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,258,500
Authorised Capital
12,500,000

Directors

Ram Niwas Agarwal
Ram Niwas Agarwal
Director
almost 3 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
over 15 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
almost 7 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Additional Director
almost 7 years ago
Gauri Shankar Agarwal
Gauri Shankar Agarwal
Additional Director
almost 7 years ago
Raj Kumar Patwari
Raj Kumar Patwari
Director
almost 21 years ago
Anil Kumar Patwari
Anil Kumar Patwari
Director
almost 21 years ago
Rupesh Kumar Churiwala
Rupesh Kumar Churiwala
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Notice of resignation filed with the company-09042019
Acknowledgement received from company-09042019
Form DIR-11-09042019_signed
Proof of dispatch-09042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Optional Attachment-(1)-18022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Supplementary or Test audit report under section 143-14012019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019