Company Information

CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,750,000
Authorised Capital
12,500,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
over 26 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 33 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Copy of resolution passed by the company-15092018
Directors report as per section 134(3)-15092018
Copy of the intimation sent by company-15092018
Form AOC-4-15092018_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form ADT-3-18092017-signed
Resignation letter-15092017
Form PAS-3-07032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032017
Copy of Board or Shareholders? resolution-07032017