Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,558,000
Authorised Capital
2,500,000

Directors

Sanchit Agarwal
Sanchit Agarwal
Director/Designated Partner
over 2 years ago
Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
over 2 years ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Atmaram Agarwal
Atmaram Agarwal
Director
about 28 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 28 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017