Company Information
CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,486,700
Authorised Capital
8,000,000
Directors
Radhey Shyam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Kumar Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ravi Prakash Agarwal
Director
almost 17 years ago
almost 17 years ago
Rajani Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form DPT-3-26062019-signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Auditor?s certificate-31052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
Form MGT-7-22022017_signed
