Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,000
Authorised Capital
5,000,000

Directors

Anand Kumar Agarwala
Anand Kumar Agarwala
Director
over 2 years ago
Utkarsh Agarwala
Utkarsh Agarwala
Director/Designated Partner
about 4 years ago
Tanishq Agarwala
Tanishq Agarwala
Director/Designated Partner
about 4 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 32 years ago
Dewaki Nandan Agarwal
Dewaki Nandan Agarwal
Director
over 32 years ago

Charges

11 Lak
28 June 2012
Hdfc Bank Limited
11 Lak
28 June 2012
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26072019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-011215.OCT
Form AOC-4-231115.OCT
Form ADT-1-161015.OCT
FormSchV-241114 for the FY ending on-310314.OCT