Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ravi Agarwal
Ravi Agarwal
Director
over 2 years ago
Saroj Devi Agarwala
Saroj Devi Agarwala
Director/Designated Partner
about 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 14 years ago
Sachina Agarwal
Sachina Agarwal
Director
over 14 years ago
Rinku Agarwal
Rinku Agarwal
Director
over 14 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 19 years ago
Radheshyam Agarwala
Radheshyam Agarwala
Director
almost 22 years ago

Past Directors

Subhash Agarwala
Subhash Agarwala
Director
about 16 years ago

Charges

80 Lak
10 January 2009
Bank Of Baroda
30 Lak
30 January 2004
Central Bank Of India
50 Lak
30 January 2004
Central Bank Of India
0
10 January 2009
Bank Of Baroda
0
30 January 2004
Central Bank Of India
0
10 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-16112017_signed