Company Information

CIN
Status
Date of Incorporation
18 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
26,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 2 years ago
Vijay Agarwal Kumar
Vijay Agarwal Kumar
Director
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 33 years ago

Charges

6 Crore
21 December 2020
Bank Of Baroda
6 Crore
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-160715.OCT
FormSchV-291114 for the FY ending on-310314.OCT