Company Information
CIN
Status
Date of Incorporation
19 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,000,000
Directors
Vinamra Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Megha Agarwala
Additional Director
about 7 years ago
about 7 years ago
Kanak Agarwala
Additional Director
over 15 years ago
over 15 years ago
Vimal Kumar Agarwala
Director
over 31 years ago
over 31 years ago
Vinay Kumar Agarwala
Director
over 31 years ago
over 31 years ago
Charges
03 November 2015
Punjab National Bank
9 Lak
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
03 November 2015
Punjab National Bank
0
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-29062019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Interest in other entities;-14052019
