Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Shaurya Agarwal
Shaurya Agarwal
Director/Designated Partner
about 4 years ago
Amar Agarwalla
Amar Agarwalla
Director
almost 15 years ago

Past Directors

Ramautar Agarwalla
Ramautar Agarwalla
Director
over 12 years ago
Vikash Tibrewal
Vikash Tibrewal
Director
about 14 years ago
Shekhar Agarwalla
Shekhar Agarwalla
Additional Director
over 18 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Additional Director
over 18 years ago
Dhiraj Kumar Banka
Dhiraj Kumar Banka
Director
over 18 years ago
Vikash Banka
Vikash Banka
Director
over 21 years ago

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Form AOC-4-03082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Optional Attachment-(1)-16082017
Acknowledgement received from company-16082017
Proof of dispatch-16082017
Notice of resignation filed with the company-16082017
Form DIR-11-16082017_signed