Company Information

CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 19 years ago

Past Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Additional Director
about 16 years ago
Lalita Khaitan
Lalita Khaitan
Additional Director
about 16 years ago
Sanwarmal Agarwal
Sanwarmal Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form DPT-3-06082020-signed
Form BEN - 2-19112019_signed
Declaration under section 90-19112019
Form INC-22-16112019_signed
Optional Attachment-(1)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-26062019-signed
Auditor?s certificate-30052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018