Company Information

CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,299,340
Authorised Capital
25,000,000

Directors

Liladher Agarwala
Liladher Agarwala
Director/Designated Partner
over 2 years ago
Sanjay Agarwala
Sanjay Agarwala
Director/Designated Partner
over 3 years ago
Radhika Agarwal
Radhika Agarwal
Individual Subscriber
almost 5 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 23 years ago

Past Directors

Poonam Agarwala
Poonam Agarwala
Director
almost 13 years ago
Shiv Vikas Agarwal
Shiv Vikas Agarwal
Director
over 19 years ago

Documents

Form BEN - 2-14102020_signed
Declaration under section 90-09102020
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Form DIR-12-13082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form BEN - 2-30072019_signed
Form DPT-3-29072019
Declaration under section 90-29072019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018