Company Information

CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Aditi Agarwal
Aditi Agarwal
Additional Director
almost 14 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
almost 14 years ago
Yogesh Agarwal
Yogesh Agarwal
Additional Director
over 22 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director/Designated Partner
over 34 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Optional Attachment-(1)-15072017
List of share holders, debenture holders;-15072017
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form MGT-7-191115.OCT