Company Information

CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
4,964,000
Authorised Capital
10,000,000

Directors

Pravin Agarwal
Pravin Agarwal
Director
almost 3 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Additional Director
almost 8 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director
about 35 years ago

Charges

21 February 2023
Axis Bank Limited
0
21 February 2023
Axis Bank Limited
0
21 February 2023
Axis Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-04082018_signed
Form ADT-3-02082018-signed
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Resignation letter-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017