Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,964,000
Authorised Capital
25,000,000

Directors

Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
over 16 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 16 years ago

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 21 years ago
Hiralal Jain
Hiralal Jain
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed