Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
5,000,200
Authorised Capital
5,100,000

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director/Designated Partner
over 2 years ago
Nehal Agarwal
Nehal Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Ishan Agarwal
Ishan Agarwal
Director
over 19 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
about 31 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-30112020_signed
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Form DIR-12-03112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copy of board resolution authorizing giving of notice-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-23102018_signed