Company Information

CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,553,300
Authorised Capital
5,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 28 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 28 years ago

Documents

Form DPT-3-22062020-signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-17112019_signed
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
List of depositors-30072019
Auditor?s certificate-30072019
Form DPT-3-29062019
Optional Attachment-(3)-29122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed