Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,299,450
Authorised Capital
11,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 35 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Additional Director
over 11 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
almost 17 years ago

Charges

07 September 2022
Others
0
07 September 2022
Others
0

Documents

Form DPT-3-26112020-signed
Auditor?s certificate-23092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-29102019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-19062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-07032017_signed
Proof of dispatch-06032017