Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 2 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 20 years ago
Amit Agarwal
Amit Agarwal
Director
over 20 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 22 years ago

Charges

73 Lak
05 August 2004
Bank Of India
73 Lak
05 August 2004
Bank Of India
0
05 August 2004
Bank Of India
0
05 August 2004
Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22112016
Annual return as per schedule V of the Companies Act,1956-22112016
Form 66-22112016_signed
Form 20B-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016