Company Information
CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,310,200
Authorised Capital
5,000,000
Directors
Rahul Nangalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Binod Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Kadambari Kapoor
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sweta Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vivek Agarwal
Director
almost 26 years ago
almost 26 years ago
Lakshmendra Kumar Agarwal
Director
over 28 years ago
over 28 years ago
Past Directors
Raveender Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-10122020-signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
