Company Information

CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,935,200
Authorised Capital
2,000,000

Directors

Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Additional Director
over 9 years ago
Promila Agarwal
Promila Agarwal
Additional Director
almost 10 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 23 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 23 years ago

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-05112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Optional Attachment-(4)-02062016