Company Information

CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,960,000
Authorised Capital
15,000,000

Directors

Priya Agarwal
Priya Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
almost 19 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
over 10 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-26102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Copy of board resolution authorizing giving of notice-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Form MGT-14-05052017_signed
Optional Attachment-(1)-05052017
Altered memorandum of association-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-26102016