Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,766,200
Authorised Capital
10,100,000

Directors

Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 8 years ago
Babita Agarwal
Babita Agarwal
Director
over 20 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-28102018_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-11-20082018_signed
Form DIR-12-20082018_signed
Interest in other entities;-20082018
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Acknowledgement received from company-20082018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-020216.OCT