Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,107,000
Authorised Capital
30,500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
about 7 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 16 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Interest in other entities;-19022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Form AOC-4-27102018_signed
Form ADT-1-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018