Company Information

CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,500
Authorised Capital
1,500,000

Directors

Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 2 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Beneficial Owner
about 6 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 25 years ago

Charges

0
16 February 2002
Bank Of Baroda
2 Crore
16 February 2002
Bank Of Baroda
0
16 February 2002
Bank Of Baroda
0
16 February 2002
Bank Of Baroda
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-16112019-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF