Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,102,000
Authorised Capital
15,000,000

Directors

Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Beneficial Owner
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director
over 2 years ago
Krishna Kumar Agarwala
Krishna Kumar Agarwala
Beneficial Owner
over 2 years ago
Sheela Agarwal
Sheela Agarwal
Director
almost 4 years ago
Ram Pratap Agarwala
Ram Pratap Agarwala
Director
almost 4 years ago

Past Directors

Shanker Lal Agarwala
Shanker Lal Agarwala
Director
about 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08112016