Company Information
CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anvesh Kumar Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Harsh Vardhan Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kamal Kumar Agarwal
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Sandip Kumar Bajoria
Director
over 37 years ago
over 37 years ago
Shiv Kumar Agarwal
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements ( Hand Operated ); Cutlery, Side Arms, Razors.
[Class : 6] Common Metals And Their Alloys Including Such Metal And Alloys In The Form Of Sheet, Coil, Strip, Slab And Plate, And Goods Of Common Metals Notincluded In Other Classes
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Interest in other entities;-04022019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
