Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,358,660
Authorised Capital
4,000,000

Directors

Madhuri Agarwal
Madhuri Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Agarwal
Surendra Agarwal
Additional Director
over 8 years ago
Neelam Agarwal .
Neelam Agarwal .
Additional Director
about 9 years ago
Rahul Agarwal
Rahul Agarwal
Additional Director
about 9 years ago
Gaurav Saraogi
Gaurav Saraogi
Director
almost 17 years ago
Amar Saraogi
Amar Saraogi
Director
over 24 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-16042019